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U X E M B O U R G

MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

des Großherzogtums

Luxemburg

R E C U E I L D E S S O C I E T E S E T A S S O C I A T I O N S

Le présent recueil contient les publications prévues par la loi modifiée du 10 août 1915 concernant les sociétés commerciales

et par la loi modifiée du 21 avril 1928 sur les associations et les fondations sans but lucratif.

C — N° 1023

23 avril 2014

SOMMAIRE

Actiogest S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

49068

AI Reliance Investments (Luxembourg) II

S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

49076

Alucoor S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

49069

Arcoro, Société Civile Immobilière . . . . . .

49067

Blue Island Properties . . . . . . . . . . . . . . . . . .

49059

County Homesearch Limited, Luxem-

bourg branch . . . . . . . . . . . . . . . . . . . . . . . . .

49071

Development Capital 1 S.C.A. . . . . . . . . . . .

49059

Doctena S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

49071

Epicentre Europe Holding S.à r.l. . . . . . . . .

49064

European Motorway Investments 2 . . . . . .

49064

European Road Infrastructure Investments

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

49065

Finanter Incorporation S.A. . . . . . . . . . . . . .

49065

Fondation Lydie Schmit . . . . . . . . . . . . . . . .

49065

Fonds Direkt Sicav . . . . . . . . . . . . . . . . . . . . .

49063

Garage J.P. Strotz Sàrl . . . . . . . . . . . . . . . . . .

49066

Garage J.P. Strotz Sàrl . . . . . . . . . . . . . . . . . .

49066

Gateacre Holdings S.à r.l. . . . . . . . . . . . . . . .

49066

G Co-Investment II S.C.A. . . . . . . . . . . . . . .

49078

German Residential Holdings S.à r.l. . . . . .

49064

GKS S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

49066

Goal.com (Holdco) S.A. . . . . . . . . . . . . . . . .

49066

IngreLux S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

49104

Nuvola S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

49068

OKS Europe S.A. . . . . . . . . . . . . . . . . . . . . . . .

49060

Polyusus Lux III S.à r.l. . . . . . . . . . . . . . . . . . .

49061

SL Bielefeld Capital S.à r.l. . . . . . . . . . . . . . .

49061

SL Bielefeld Management S.à.r.l. . . . . . . . .

49061

SL Bielefeld SP S.à.r.l. . . . . . . . . . . . . . . . . . .

49062

SL Group Capital S.à r.l. . . . . . . . . . . . . . . . .

49062

SL Group Management S.à.r.l. . . . . . . . . . .

49063

SL Group SP S.à.r.l. . . . . . . . . . . . . . . . . . . . .

49063

SL Munchen Major Capital S.à r.l. . . . . . . .

49060

SL Munchen Minor Capital S.à r.l. . . . . . . .

49060

S.M.S. Finance S.A. . . . . . . . . . . . . . . . . . . . . .

49062

Stena Forth Lux 1 S.à r.l. . . . . . . . . . . . . . . .

49058

Thames Acquisition I S.à r.l. . . . . . . . . . . . .

49059

Universal Credit S.A. . . . . . . . . . . . . . . . . . . .

49058

Z Men S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . .

49058

49057

U X E M B O U R G

Universal Credit S.A., Société Anonyme.

Siège social: L-2520 Luxembourg, 5, allée Scheffer.

R.C.S. Luxembourg B 142.879.

Extrait des résolutions prises lors de l'Assemblée Générale Ordinaire du 20 février 2014

En date du 20 février 2014, l'Assemblée Générale Ordinaire a décidé:
- de renouveler les mandats de Monsieur James Pope, Monsieur Patrick Zurstrassen, Madame Frances Hutchinson,

Monsieur Jürgen Meisch, Monsieur Yves Wagner et Monsieur Roland Frey en qualité d'Administrateurs jusqu'à la pro-
chaine Assemblée Générale Ordinaire en 2015,

- de renouveler le mandat de Deloitte Audit Sàrl en qualité de Réviseur d'Entreprises jusqu'à la prochaine Assemblée

Générale Ordinaire en 2015.

Luxembourg, le 24 février 2014.

Pour extrait sincère et conforme
Pour Universal Credit S.A.
Caceis Bank Luxembourg

Référence de publication: 2014031443/18.
(140034439) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 février 2014.

Stena Forth Lux 1 S.à r.l., Société à responsabilité limitée.

Capital social: USD 20.001,00.

Siège social: L-2449 Luxembourg, 26B, boulevard Royal.

R.C.S. Luxembourg B 165.626.

Auszug der Beschlussfassungen des Alleinigen Gesellschafters vom 3. Februar 2014

Der alleinige Gesellschafter hat beschlossen, die Gesellschaft PricewaterhouseCoopers mit Gesellschaftssitz in L-1471

Luxembourg, 400, route d'Esch, eingetragen im Handels-/ und Gesellschaftsregister von Luxemburg unter Nummer B
65477, mit sofortiger Wirkung zum zugelassenen Wirtschaftsprüfer der Gesellschaft bis zur Abhaltung der Jahreshaupt-
versammlung der Gesellschafter im Jahre 2014, welche über die Annahme des Jahresabschlusses des Gesellschaftsjahres
endend zum 31.12.2013 entscheidet, zu ernennen.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014031372/15.
(140034696) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 février 2014.

Z Men S.à r.l., Société à responsabilité limitée.

Capital social: EUR 50.350,00.

Siège social: L-2420 Luxembourg, 11, avenue Emile Reuter.

R.C.S. Luxembourg B 122.410.

Extrait du Procès-Verbal de la Réunion du Conseil d'Administration tenue le 20 février 2014

Première résolution:

Les adresses professionnelles de Messieurs les gérants Gérard Becquer, Cédric Stébel et Graeme Stening figurant sur

l'extrait du registre de commerce et des sociétés, sont incorrectes et doivent être changées comme suit:

Monsieur Gérard Becquer réside professionnellement au n° 5, Rue Guillaume Kroll, L-1882 Luxembourg,
Monsieur Cédric Stébel réside professionnellement au n° 28, Boulevard Royal, L-2449 Luxembourg, Monsieur Graeme

Stening réside professionnellement au n° 45, Pall Mall, London, SW1Y 5JG, Royaume Uni.

Deuxième résolution:

Le Conseil de Gérance décide de transférer le siège social de la société, situé au n° 11A, Boulevard Prince Henri L-1724

Luxembourg, au n° 11, Avenue Emile Reuter, L-2420 Luxembourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Z MEN Sàrl
Société à responsabilité limitée

Référence de publication: 2014031474/21.
(140034907) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 février 2014.

49058

U X E M B O U R G

Blue Island Properties, Société Anonyme.

Siège social: L-8124 Bridel, 15, rue des Carrefours.

R.C.S. Luxembourg B 89.477.

Extrait des résolutions prises lors de l'assemblée générale ordinaire des actionnaires qui a eu lieu à Luxembourg, le 15 février 2014

à 10.00 heures.

L'Assemblée Générale a décidé de reconduire les mandats des membres du Conseil d'Administration, Monsieur Marius

Kaskas, 15 rue des Carrefours, L-8124 Bridel, Monsieur Yves Mertz, 15 rue des Carrefours, L-8124 Bridel, la société
ALGEMENE NEDERLANDSE BEHEERMAATSCHAPPIJ SA, RC Luxembourg B 80766, représentée par Monsieur Marius
Kaskas prénommé.

L'Assemblée Générale a décidé de reconduire CER INTERNATIONAL SA, Withfield Tower, 4792 Coney Drive, Belize

city, Belize comme Commissaire aux Comptes.

Les mandats des administrateurs ainsi que du Commissaire aux Comptes prendront fin à l'issue de l'assemblée générale

statutaire de l'an 2019.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour extrait conforme
Signature
Un administrateur

Référence de publication: 2014031593/21.
(140035175) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

Development Capital 1 S.C.A., Société en Commandite par Actions.

Siège social: L-2346 Luxembourg, 20, rue de la Poste.

R.C.S. Luxembourg B 78.555.

Extrait des résolutions du liquidateur prises en date du 24 février 2014

Le liquidateur de la Société a décidé comme suit:
- de transférer le siège social de la Société du 19-21 Boulevard du Prince Henri, L - 1724 Luxembourg, vers le 20 Rue

de la Poste, L-2346 Luxembourg avec effet immédiat.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

CITCO C&T (Luxembourg) S.A.
Société Anonyme
Signature
Employé

Référence de publication: 2014031653/16.
(140035771) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

Thames Acquisition I S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1855 Luxembourg, 44, avenue J.F. Kennedy.

R.C.S. Luxembourg B 176.963.

Extrait des résolutions écrites de l'Associé unique en date du 25 février 2014

En date du 25 février 2014, l'Associé unique de la société Thames Acquisition I S.à r.l. a prit les résolutions suivantes:
1. L'Associé unique décide de nommer, avec effet immédiat et pour une durée indéterminée Monsieur Carlo Heck,

né le 5 août 1976 à Hambourg (Allemagne), demeurant professionnellement au 44, Avenue J.F. Kennedy, L-1855 Luxem-
bourg en tant que gérant de catégorie A.

2. L'Associé unique décide de nommer, avec effet immédiat et pour une durée indéterminée Monsieur Jérôme Léon,

né le 15 juin 1981 à Brest (France), demeurant professionnellement au 44, Avenue J.F. Kennedy, L-1855 Luxembourg en
tant que gérant de catégorie B.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014031990/17.
(140035156) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

49059

U X E M B O U R G

SL Munchen Major Capital S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 129.638.

Il résulte des décisions de l'associé unique de La Société en date du 31 janvier 2014:
- Acceptation de la démission de Russell Perchard entant que gérant classe B avec effet au 31 janvier 2014.
- Acceptation de la démission de Philip Gittins en tant que gérant classe B avec effet au 31 Janvier 2014
- Nomination de Monsieur Amine Zouari, né le 18 mars 1979 à Tunis en Tunisie, Avec adresse professionnelle au 40,

avenue Monterey, L-2163, Luxembourg, pour le poste de gérant classe B avec effet au 30 Janvier 2014.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 février 2014.

Pour La société

Référence de publication: 2014031971/16.
(140035339) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

SL Munchen Minor Capital S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 129.639.

avenue Monterey, L-2163, Luxembourg, pour le poste de gérant classe B avec effet au 30 Janvier 2014.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 février 2014.

Pour La société

Référence de publication: 2014031972/16.
(140035338) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

OKS Europe S.A., Société Anonyme.

Siège social: L-1420 Luxembourg, 15-17, avenue Gaston Diderich.

R.C.S. Luxembourg B 143.824.

EXTRAIT

Il résulte de la décision prise par l'actionnaire unique, en date du 22 janvier 2014, que:
- La démission de M. Bernd MUELLER en qualité de membre du Conseil d'Administration et d'Administrateur-Délégué,

avec effet à compter du 30 septembre 2013, a été acceptée.

- M. John PETERS, né le 25 juin 1957 au Royaume-Uni, demeurant à 14 Kell Lane, Wainstalls, West Yorkshire, HX2

7UN, Royaume-Uni, a été nommé membre du Conseil d'Administration, avec effet à compter du 22 janvier 2014, jusqu'à
la tenue de l'assemblée générale qui se tiendra en 2017.

Le Conseil d'Administration se compose comme suit:
- M. Vinit KHANNA;
- Mme Geeta KHANNA;
- M. Terence FERNANDES;
- M. John PETERS.

Pour extrait conforme
Vinnit Khanna
Administrateur

Référence de publication: 2014031875/22.
(140035351) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

49060

U X E M B O U R G

Polyusus Lux III S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1882 Luxembourg, 12F, rue Guillaume Kroll.

R.C.S. Luxembourg B 183.031.

Rectificatif concernant l'extrait déposé au RCS le 20 février 2014, réf. LU140032636

Capvis General Partner IV Ltd. a transféré à Capvis General Partner III Ltd., avec siège social au 28, New Street, JE2

3TE St. Helier, Jersey, immatriculée au Jersey Financial Services Commission sous le numéro 95863,

125,000 parts sociales de classe A,
125,000 parts sociales de classe B,
125,000 parts sociales de classe C,
125,000 parts sociales de classe D
125,000 parts sociales de classe E,
125,000 parts sociales de classe F,
125,000 parts sociales de classe G,
125,000 parts sociales de classe H,
125,000 parts sociales de classe I,
125,000 parts sociales de classe J.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014031905/22.
(140035401) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

SL Bielefeld Capital S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 129.633.

avenue Monterey, L-2163, Luxembourg, pour le poste de gérant classe B avec effet au 31 Janvier 2014.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 février 2014.

Pour La société

Référence de publication: 2014031964/16.
(140035341) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

SL Bielefeld Management S.à.r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 109.991.

avenue Monterey, L-2163, Luxembourg, pour le poste de gérant classe B avec effet au 30 Janvier 2014.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 février 2014.

Pour La société

Référence de publication: 2014031965/16.
(140035336) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

49061

U X E M B O U R G

SL Bielefeld SP S.à.r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 109.981.

Il résulte des décisions de l’associé unique de La Société en date du 31 janvier 2014:
- Acceptation de la démission de Russell Perchard entant que gérant classe B avec effet au 31 janvier 2014.
- Acceptation de la démission de Philip Gittins en tant que gérant classe B avec effet au 31 Janvier 2014
- Nomination de Monsieur Amine Zouari, né le 18 mars 1979 à Tunis en Tunisie, Avec adresse professionnelle au 40,

avenue Monterey, L-2163, Luxembourg, pour le poste de gérant classe B avec effet au 30 Janvier 2014.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 février 2014.

Pour La société

Référence de publication: 2014031966/16.
(140035335) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

SL Group Capital S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 129.641.

avenue Monterey, L-2163, Luxembourg, pour le poste de gérant classe B avec effet au 30 Janvier 2014.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 février 2014.

Pour La société

Référence de publication: 2014031967/16.
(140035340) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

S.M.S. Finance S.A., Société Anonyme.

Siège social: L-1160 Luxembourg, 28, boulevard d'Avranches.

R.C.S. Luxembourg B 109.745.

Extrait des résolutions prises lors de l'assemblée générale extraordinaire du 20 février 2014

- La révocation de Monsieur Paul Johnston, avec adresse professionnelle, 39 St James Street, SW1A 1JD Londres, de

ses fonctions d'administrateur de catégorie A, avec effet immédiat.

- Expiration des mandants de l'entièreté du conseil d'administration conformément à l'article 7 des statuts.
- L'Assemblée nomme en qualité d'administrateur de catégorie A de Monsieur Silvio Scaglia, demeurant 20 Curzon

Street, W1J7TD Londres et de Monsieur Paolo Barbieri, avec adresse professionnelle au 28, Boulevard d'Avranches à
L-1160 Luxembourg, ainsi que les mandats d'administrateur de catégorie B de Madame Monica Aschei, avec adresse
privée, 20, Curzon Street, GB - W1 J7TD Londres et de Monsieur Serge Marion, employé privé, avec adresse profes-
sionnelle au 28, Boulevard d'Avranches à L-1160 Luxembourg. Ces mandats se termineront lors de l'assemblée qui se
tiendra en l'année 2017.

Luxembourg, le 20/02/2014.

Pour extrait sincère et conforme
Pour la Société
Signature
Un mandataire

Référence de publication: 2014031928/22.
(140035463) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

49062

U X E M B O U R G

SL Group Management S.à.r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 109.985.

avenue Monterey, L-2163, Luxembourg, pour le poste de gérant classe B avec effet au 30 Janvier 2014.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 février 2014.

Pour La société

Référence de publication: 2014031968/16.
(140035437) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

SL Group SP S.à.r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 109.979.

avenue Monterey, L-2163, Luxembourg, pour le poste de gérant classe B avec effet au 30 Janvier 2014.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 février 2014.

Pour La société

Référence de publication: 2014031969/16.
(140035436) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

Fonds Direkt Sicav, Société d'Investissement à Capital Variable.

Siège social: L-1445 Strassen, 4, rue Thomas Edison.

R.C.S. Luxembourg B 70.709.

Auszug aus dem Protokoll der Ordentlichen Generalversammlung der Fonds Direkt Sicav

Die Ordentliche Generalversammlung der Fonds Direkt Sicav vom 26. Februar 2014 hat folgende Beschlüsse gefasst:
Zur Wiederwahl des Verwaltungsrates stellen sich:
- Herr Claude Kremer (Vorsitzender)
- Herr Detlev Born (stellv. Vorsitzender)
- Herr Ralf Hammerl (Mitglied)
- Herr Dominik Schneider (Mitglied)
Alle Herren mit Berufsadresse: 4, rue Thomas Edison, L-1445 Strassen.
Die genannten Herren werden einstimmig von den Aktionären bis zur nächsten Ordentlichen Generalversammlung

im Jahre 2015 als Mitglieder des Verwaltungsrates gewählt.

Die Aktionäre beschließen einstimmig bis zur nächsten Ordentlichen Generalversammlung im Jahre 2015, Pricewate-

rhouseCoopers Société coopérative, 400, route d'Esch, L-1471 Luxembourg als Wirtschaftsprüfer wieder zu wählen.

Luxembourg, den 26. Februar 2014.

Für Fonds Direkt Sicav
DZ PRIVATBANK S.A.

Référence de publication: 2014031705/22.
(140035407) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

49063

U X E M B O U R G

European Motorway Investments 2, Société à responsabilité limitée.

Capital social: EUR 20.000,00.

Siège social: L-1116 Luxembourg, 6, rue Adolphe.

R.C.S. Luxembourg B 148.122.

EXTRAIT

L'associé unique, dans ses résolutions du 24 février 2014 a renouvelé les mandats des gérants.
- Mrs Karen DEAL, gérant de catégorie A, Investment Manager, 12, Charles II Street, SW1Y 4QU Londres, Royaume-

Uni.

- Mrs Stéphanie GRISIUS, gérant de catégorie B, M. Phil. Finance B. Sc. Economics, 6, rue Adolphe, L-1116 Luxembourg.
- Mr Manuel HACK, gérant de catégorie B, maître ès sciences économiques, 6, rue Adolphe, L-1116 Luxembourg.
- Mr Laurent HEILIGER, gérant de catégorie B, licencié en sciences commerciales et financières, 6, rue Adolphe, L-1116

Luxembourg.

- Mr Bryn JONES, gérant de catégorie A, Investment Manager, 12, Charles II Street, SW1Y 4QU Londres, Royaume-

Uni.

Leurs mandats prendront fin lors de l'assemblée générale ordinaire statuant sur les comptes au 31 décembre 2014.

Luxembourg, le 24 février 2014.

Pour EUROPEAN MOTORWAY INVESTMENTS 2
Société à responsabilité limitée

Référence de publication: 2014031674/22.
(140035251) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

German Residential Holdings S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 159.181.

avenue Monterey, L-2163, Luxembourg, pour le poste de gérant classe B avec effet au 31 Janvier 2014.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 février 2014.

Pour La société

Référence de publication: 2014031733/16.
(140035343) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

Epicentre Europe Holding S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 179.929.

Il est porté à la connaissance de tiers que suite à un contrat de cession de parts sociales en date du 29 octobre 2013

l'associé unique Gold Taurus Foundation, a transféré:

- Les 100 parts sociales qu'il détenait dans Epicentre Europe Holding S.à r.l. à la société Pan European Ventures S.A.,

ayant son siège social à 40, avenue Monterey, L-2163, Luxembourg.

Le nouvel actionnariat s'établit donc comme suit:
- La société Pan European Ventures S.A. détient 100 parts sociales dans Epicentre Europe Holding S.à r.l.

Pour la société
Un mandataire

Référence de publication: 2014031668/16.
(140035318) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

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U X E M B O U R G

Fondation Lydie Schmit, Fondation.

Siège social: L-1728 Luxembourg, 34, rue du Marché-aux-Herbes.

R.C.S. Luxembourg G 62.

Le conseil d'administration de la Fondation Lydie Schmit a été complété par décision du conseil du 24 février 2014 par

Madame Renée Wagener, née le 21 novembre 1962, habitant 8, rue des Trévires, L-2628 Luxembourg.

Luxembourg, le 26 février 2014.

Ben Fayot
Président

Référence de publication: 2014031703/12.
(140035321) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

Finanter Incorporation S.A., Société Anonyme.

Siège social: L-2661 Luxembourg, 42, rue de la Vallée.

R.C.S. Luxembourg B 12.790.

Par décision de l'assemblée générale ordinaire tenue en date du 19 février 2014, le mandat des Administrateurs Mes-

dames Margarita TORRABADELLA BETONO, Catarina TAVARES PAULO FLORES, Messieurs Joao Manuel FLORES
PEREIRA et Ramon Eduardo DE GARAY AGUILAR, tous au 100, Paseo Castellana, E-28046 Madrid, ainsi que le mandat
du Commissaire aux Comptes, AUDIT TRUST S.A., société anonyme, ayant son siège social au 42, Rue de la Vallée,
L-2661 Luxembourg ont été renouvelés.

Leur mandat s'achèvera à l'issue de l'assemblée générale annuelle de 2020.

Luxembourg, le 25 février 2014.

Pour: FINANTER INCORPORATION S.A.
Société anonyme
Experta Luxembourg
Société anonyme
Aurélie Katola / Susana Goncalves Martins

Référence de publication: 2014031716/19.
(140035101) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

European Road Infrastructure Investments, Société à responsabilité limitée.

Capital social: EUR 40.000,00.

Siège social: L-1116 Luxembourg, 6, rue Adolphe.

R.C.S. Luxembourg B 148.123.

EXTRAIT

L'associé unique, dans ses résolutions du 24 février 2014, a renouvelé les mandats des gérants:
- Mme Karen DEAL, Investment Manager, 12, Charles II Street, SW1Y4QU Londres, Royaume-Uni, gérant de catégorie

- Mr Stéphane KOFMAN, Investment Manager, 12, Charles II Street, SW1Y4QU Londres, Royaume-Uni, gérant de

catégorie A,

- Mr Manuel HACK, Maître ès sciences économiques, 6, rue Adolphe, L-1116 Luxembourg, gérant de catégorie B,
- Mr Laurent HEILIGER, licencié en sciences commerciales et financières, 6, rue Adolphe, L-1116 Luxembourg, gérant

de catégorie B,

- Mme Stéphanie GRISIUS, M. Phil. Finance B. Sc. Economics, 6, rue Adolphe, L-1116 Luxembourg, gérant de catégorie

Leurs mandats prendront fin lors de l'assemblée générale ordinaire statuant sur les comptes au 31 décembre 2014.

Luxembourg, le 24 février 2014.

Pour EUROPEAN ROAD INFRASTRUCTURE INVESTMENTS
Société à responsabilité limitée

Référence de publication: 2014031695/23.
(140035253) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 février 2014.

49065

U X E M B O U R G

Goal.com (Holdco) S.A., Société Anonyme.

Siège social: L-2449 Luxembourg, 25B, boulevard Royal.

R.C.S. Luxembourg B 140.301.

EXTRAIT

Suite à l’Assemblée Générale Ordinaire et Extraordinaire du 8 janvier 2014, la modification suivante a été adoptée:
- La démission de GRANT THORNTON TAX & ACCOUNTING S.A. de sa fonction de Commissaire aux comptes

a été acceptée avec effet immédiat.

Pour extrait sincère et conforme

Référence de publication: 2014032269/12.
(140036068) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 février 2014.

Gateacre Holdings S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1610 Luxembourg, 8-10, avenue de la Gare.

R.C.S. Luxembourg B 118.350.

Extrait du procès-verbal de l’assemblée générale ordinaire des associés de la société tenue à Luxembourg le 21 février 2014

L’assemblée générale des associés a décidé de renouveler le mandat de Monsieur Daniel ADAM jusqu’à la tenue de

l’assemblée générale appelée à approuver les comptes annuels au 31 décembre 2013.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014032272/12.
(140036207) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 février 2014.

Garage J.P. Strotz Sàrl, Société à responsabilité limitée.

Siège social: L-9560 Wiltz, 21A, rue du X Septembre.

R.C.S. Luxembourg B 99.208.

Les comptes annuels au 31.12.2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2014032271/10.
(140036345) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 février 2014.

GKS S.A., Société Anonyme.

Siège social: L-9160 Ingeldorf, 8, route d'Ettelbruck.

R.C.S. Luxembourg B 108.698.

Les comptes annuels au 31.12.2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2014032277/10.
(140036428) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 février 2014.

Garage J.P. Strotz Sàrl, Société à responsabilité limitée.

Siège social: L-9560 Wiltz, 21A, rue du X Septembre.

R.C.S. Luxembourg B 99.208.

Signature.

Référence de publication: 2014032270/10.
(140036344) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 février 2014.

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U X E M B O U R G

Arcoro, Société Civile Immobilière, Société Civile Immobilière.

Siège social: L-3317 Bergem, 3, Um Breimentrausch.

R.C.S. Luxembourg E 5.274.

STATUTS

L'an deux mille quatorze, le quatorze février.
Les personnes:
- Monsieur Romain Feyereisen, né à Esch/Alzette le 01 avril 1959, demeurant à 3. um Breimentrausch, L-3317 Bergem;
- Madame Colette Schneider, épouse Feyereisen, née à Dudelange le 08 novembre 1958, demeurant à 3, um Brei-

mentrausch, L-3317 Bergem;

- Madame Lynn Feyereisen, née à Luxembourg le 15 janvier 1986, demeurant au Gewaennchen 15, L-5828 Fentange;
- Monsieur Cédric Feyereisen, né à Luxembourg le 10 janvier 1990, demeurant à 3, um Breimentrausch, L-3317 Bergem;
Ont arrêtés comme suit les statuts d'une société civile qu'ils vont constituer entre eux:

Art. 1

. La société a pour objet l'acquisition, la gestion, la mise en valeur et l'exploitation d'immeubles à acquérir

exclusivement pour son propre compte, ainsi que toutes opérations pouvant se rattacher directement ou indirectement
à l'objet social.

Art. 2. La société prend la dénomination de ARCORO, Société Civile Immobilière.

Art. 3. La société est constituée pour une durée indéterminée. Elle pourra être dissoute par anticipation par décision

de l'assemblée générale extraordinaire des associés décidant à la majorité des voix des participants.

Art. 4. Le siège social est établi dans la commune de Mondercange.

Art. 5. Le capital social est fixé à deux mille euros (EUR 2.500,-) représenté par cent (100) parts d'une valeur nominale

de vingt-cinq euros (EUR 25,-) chacune, réparties comme suit:

a) Monsieur Romain Feyereisen, précité . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49 parts sociales
b) Madame Colette Schneider, précitée . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49 parts sociales
c) Madame Lynn Feyereisen, précitée . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1 part sociale

d) Monsieur Cédric Feyereisen, précité . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1 part sociale

Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100 parts sociales

Toutes les parts ont été entièrement libérées par des versements en espèces de sorte que la somme de deux mille

cinq cents euros (EUR 2.500,-) se trouve dès à présent à la libre disposition de la société.

Art. 6. La cession des parts s'opérera par acte authentique ou par acte sous seing privé en observant l'article 1690 du

Code Civil.

Sous réserve de conventions particulières entre associés, les parts sont librement cessibles entre associés.
Sous réserve de conventions particulières entre associés, elles ne pourront être cédées à des tiers non associés qu'avec

l'agrément des associés décidant à l'unanimité.

Art. 7. La société ne sera pas dissoute par le décès d'un ou de plusieurs associés, mais continuera entre le ou les

survivants et les héritiers de l'associé ou des associés décédés.

L'interdiction, la faillite, la liquidation judiciaire ou la déconfiture d'un ou de plusieurs associés ne mettra pas fin à la

société qui continuera entre les autres associés, à l'exclusion du ou des associés en état d'interdiction, de faillite, de
liquidation judiciaire ou de déconfiture.

Chaque part est indivisible à l'égard de la société.
Les copropriétaires indivis sont tenus, pour l'exercice de leurs droits, de se faire représenter auprès de la société par

un seul d'entre eux ou par un mandataire commun pris parmi les autres associés.

Les droits et obligations attachés à chaque part le suivent dans quelque main qu'elle passe. La propriété d'une part

emporte de plein droit adhésion aux statuts et aux résolutions prises par l'assemblée générale.

Art. 8. Chaque part donne droit dans la propriété de l'actif social et dans la répartition des bénéfices à une fraction

proportionnelle au nombre de parts existantes.

Art. 9. La Société est administrée par un ou plusieurs gérants, associés ou non, nommés par l'assemblée des associés

à la majorité des parts sociales.

Art. 10. Les décisions modifiant les statuts sont prises à la majorité des trois quarts (3/4) de toutes les parts existantes.

Art. 11. Les articles 1832 et 1872 du Code Civil trouveront leur application partout où il n'y est pas dérogé par les

présents statuts.

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Assemblée générale extraordinaire

Les prédits associés se sont réunis en assemblée générale et ont pris, à l'unanimité des voix, les résolutions suivantes:
1) Le nombre des gérants est fixé à deux (2).
2) Sont nommés gérant pour une durée indéterminée Monsieur Romain Feyereisen et Madame Colette Schneider,

précités.

La société se trouve valablement engagée en toutes circonstances à l'égard des tiers, par la signature conjointe des

gérants.

Ils peuvent conférer des pouvoirs à des tiers.
3) Le siège social de la société est établi à 3, um Breimentrausch, L-3317 Bergem.

Déclaration

La présente société est constituée entre les époux, Monsieur Romain Feyereisen et Madame Colette Schneider ainsi

que leurs enfants Lynn Feyereisen et Cédric Feyereisen, tous les quatre précités.

Par conséquent, les comparants déclarent que la présente société constitue une société familiale au sens de l'article 7

de la loi du 29 décembre 1971 concernant l'impôt frappant les rassemblements de capitaux dans les sociétés civiles et
commerciales.

Dont acte, fait et passé à Bergem.

Romain Feyereisen / Colette Schneider / Lynn Feyereisen / Cédric Feyereisen.

Référence de publication: 2014025074/71.
(140029307) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 février 2014.

Nuvola S.A., Société Anonyme.

Siège social: L-3515 Dudelange, 214A, route de Luxembourg.

R.C.S. Luxembourg B 96.045.

Extrait de l'assemblée générale extraordinaire tenue en date du 17 février 2014:

1. Les actionnaires acceptent la démission de Monsieur Romain Bontemps de sa fonction d'administrateur de catégorie

2. Les actionnaires nomment Madame Brigitte Laschet, demeurant professionnellement 1, rue Peternelchen L-2370

Howald, administrateur de catégorie A.

Son mandat viendra à échéance lors de l'assemblée générale se tenant en 2015.

Luxembourg, le 20 février 2014.

Pour la société

Référence de publication: 2014031271/15.
(140034902) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 février 2014.

Actiogest S.A., Société Anonyme.

Siège social: L-8041 Bertrange, 209, rue des Romains.

R.C.S. Luxembourg B 48.384.

DISSOLUTION

L'an deux mille treize, le vingt-trois décembre.
Par devant Maître Paul Decker, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg,

Ont comparu:

1. M. Alain Van Kasteren, né le 23 mai 1957 à Luxembourg et demeurant à L-8016 Strassen, 29 rue des Carrières; et
2. M. Jean-Baptiste Wagner, né le 28 septembre 1937 à Wommelgem (B) et demeurant à L-8041 Strassen, 112 rue

des Romains.

Lesquels comparants sont les seuls et uniques actionnaires de «Actiogest S.A.», une société anonyme ayant son siège

social au 209, rue des Romains L-8041 Bertrange, constituée suivant acte reçu par Maître Georges d’HUART, notaire de
résidence à Pétange, en date du 28 juillet 1994, publié au Mémorial C, Recueil des Sociétés et Associations sous le numéro
477 en 1994,

immatriculée au Registre de Commerce et des Sociétés de Luxembourg, section B, sous le numéro 48.384 (la "So-

ciété").

Le capital social de la Société est de huit cent soixante-dix mille euros (870.000,-EUR) divisé en dix mille (10.000)

actions d’une valeur nominale de quatre-vingt-sept euros (87,-EUR) chacune, toutes souscrites et entièrement libérées.

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U X E M B O U R G

Les actionnaires déclarent avoir parfaite connaissance des statuts et de la situation financière de la Société et déclarent

expressément dissoudre et procéder à la liquidation immédiate de la Société.

En agissant tant en qualité de liquidateurs de la Société, qu'en qualité d’actionnaires, ils déclarent que tous les actifs

ont été réalisés, que tous les actifs deviendront la propriété des actionnaires et que les passifs connus de la Société vis-
à-vis des tiers ont été réglés entièrement ou dûment provisionnés. Par rapport à d’éventuels passifs actuellement inconnus
de la Société et non payés à l’heure actuelle, les actionnaires assumeront irrévocablement l’obligation de les payer, de
sorte que la liquidation de la Société est à considérer comme clôturée et liquidée.

Décharge pleine et entière est accordée par les actionnaires aux membres du conseil d’administration ainsi qu'au

commissaire aux comptes de la Société pour l’exécution de leurs mandats jusqu'à ce jour.

Les livres et documents de la Société seront conservés pendant cinq (5) ans au siège social de la Société.
Pour l’accomplissement des formalités relatives aux transcriptions, publications, radiations, dépôts et autres formalités

à faire en vertu des présentes, tous pouvoirs sont donnés au porteur d’une expédition des présentes. Toutefois, aucune
confusion de patrimoine entre la Société dissoute et l’avoir social de ou remboursement aux actionnaires ne pourra se
faire avant le délai de trente jours (article 69 (2) de la loi sur les sociétés commerciales) à compter de la publication et
sous réserve qu'aucun créancier de la Société présentement dissoute et liquidée n’aura exigé la constitution de sûretés.

Frais

Le montant total des frais, dépenses, rémunérations ou charges, sous quelque forme que ce soit, qui incombent à la

Société, ou qui sont mis à sa charge à raison du présent acte, est évalué approximativement à mille euros (1.000,- EUR).

DONT ACTE, fait et passé en l’étude à Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée aux comparants, connus du notaire par son nom, prénoms usuels, états

et demeures, ceux-ci ont signé le présent acte avec le notaire.

Signé: A.VAN KASTEREN, J-B WAGNER, P. DECKER.
Enregistré à Luxembourg A.C., le 30/12/2013. Relation: LAC/2013/60420. Reçu 75.-€ (soixante-quinze Euros).

Le Receveur (signé): Irène THILL.

POUR COPIE CONFORME, délivré au Registre de Commerce et des Sociétés à Luxembourg.

Luxembourg le 19.02.2014.

Référence de publication: 2014025807/48.
(140031687) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 février 2014.

Alucoor S.à r.l., Société à responsabilité limitée unipersonnelle.

Siège social: L-8080 Bertrange, 1, rue Pletzer.

R.C.S. Luxembourg B 177.419.

L'an deux mille quatorze, le septième jour du mois de février.
Pardevant Maître Paul BETTINGEN, notaire de résidence à Niederanven.

Ont comparu:

1° Monsieur Marc LEHMANN, chef de projet, né le 10 Juin 1956 à Haguenau (France), demeurant à F-67120 Molsheim,

18, rue notre Dame;

2° Madame Geneviève MICHEL épouse LEHMANN, employée privée, le 6 mars 1962 à Strasbourg (France), demeurant

à F-67120 Molsheim, 18, rue notre Dame;

3° Monsieur Julien LEHMANN, employé privé, né le 5 mai 1989 à Schiltigheim (France), demeurant à F-67000 Stras-

bourg, 43A, Boulevard Clemenceau;

4° Monsieur Rodolphe BLONDEAU, employé privé, né le 5 juillet 1981 à Chartres (France), demeurant à F-28170

Chateauneuf en Thymerais, 1, Sente de la Petite Friche;

Tous ici représentés par Monsieur Thierry Bichel, administrateur de sociétés, demeurant professionnellement à L-5365

Munsbach, 2 rue Gabriel Lippmann, en vertu de quatre procurations sous seing privé, lesquelles, après avoir été signées
"ne varietur" par le mandataire des comparants et le notaire soussigné, resteront annexées au présent acte pour être
enregistrées avec lui.

Le comparant prénommé sous 1°, représenté comme dit ci-avant, déclare être l'unique associé de la société à res-

ponsabilité limitée ALUCOOR S.à r.l., avec siège social à L-5366 Munsbach, 182, rue Principale, inscrite au Registre de
commerce et des sociétés à Luxembourg sous le numéro B 177.419, constituée suivant acte reçu par le notaire instru-
mentant, en date du 13 mai 2013, publié au Mémorial C numéro 1647 du 10 juillet 2013 (la «Société»).

- Monsieur Marc LEHMANN, prénommé sous 1° et représenté comme dit ci-avant, déclare céder trente (30) parts

sociales dans la Société à Madame Geneviève MICHEL épouse LEHMANN, prénommée sous 2°, représentée comme dit
ci-avant et ce acceptant, au prix convenu entre parties, ce dont quittance hors la comptabilité du notaire instrumentant.

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U X E M B O U R G

- Monsieur Marc LEHMANN, prénommé sous 1°, et représenté comme dit ci-avant, déclare céder trente-quatre (34)

parts sociales dans la Société à Monsieur Julien LEHMANN, prénommé sous 3°, représenté comme dit ci-avant et ce
acceptant, au prix convenu entre parties, ce dont quittance hors la comptabilité du notaire instrumentant.

- Monsieur Marc LEHMANN, prénommé sous 1°, et représenté comme dit ci-avant, déclare céder trente et une (31)

parts sociales dans la Société à Monsieur Rodolphe BLONDEAU, prénommé sous 4°, représenté comme dit ci-avant et
ce acceptant, au prix convenu entre parties, ce dont quittance hors la comptabilité du notaire instrumentant.

Ensuite, Monsieur Marc LEHMANN, prénommé sous 1°, agissant en sa qualité de gérant unique de la Société, non

présent aux présentes, a ratifié les cessions de parts sociales conformément à l'article 1690 du code civil suivant déclaration
qui restera annexée au présent acte pour être enregistrée avec lui.

Sur ce qui précède, les comparants prénommés de 1° à 4°, agissant en leur qualité de seuls associés de la Société, ont

pris les résolutions suivantes:

Première résolution

Suite aux cessions de parts sociales précédentes, les cent vingt-cinq parts sociales de la Société sont désormais détenues

comme suit:

1° Monsieur Marc LEHMANN, prénommé, trente parts sociales . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2° Madame Geneviève MICHEL épouse LEHMANN, prénommée trente parts sociales . . . . . . . . . . . . . . . . . .

3° Monsieur Julien LEHMANN, prénommé, trente-quatre parts sociales . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4° Monsieur Rodolphe BLONDEAU, prénommé, trente et une parts sociales . . . . . . . . . . . . . . . . . . . . . . . . .

Total: cent vingt-cinq parts sociales . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 125

Deuxième résolution

En conséquence, les associés décident d'adapter les articles 1, 3 et 8 des statuts. Lesdits articles seront lus comme

suit:

« Art. 1

. Il est formé par les présentes une société à responsabilité limitée qui sera régie par les dispositions légales

en vigueur et notamment celles de la loi modifiée du 10 août 1915 sur les sociétés commerciales, ainsi que par les présents
statuts.»

« Art. 3. La société prend la dénomination de «Alucoor S.à r.l.», Société à responsabilité limitée.»

« Art. 8. Les décisions des associés sont prises en assemblée générale ou par consultation écrite à la diligence de la

gérance.

Une décision n'est valablement prise qu'après avoir été adoptée par des associés représentant plus de cinquante pour

cent (50%) du capital social.

Aussi longtemps que la société n'a qu'un seul associé, il exercera tous les pouvoirs réservés à l'assemblée générale des

associés par la loi ou par les présents statuts.

Les résolutions prises par l'associé unique seront inscrites sous forme de procès-verbaux.»

Troisième résolution

Les associés décident d'autoriser la gérance à procéder à un versement d'acomptes sur dividendes et ajout d'un dernier

paragraphe à l'article 7 des statuts comme suit:

Art. 7. (quatrième paragraphe). «La gérance est autorisée à verser des acomptes sur dividendes à condition qu'avant

toute distribution, la gérance soit en possession de comptes intermédiaires de la société fournissant la preuve de l'exi-
stence de fonds suffisants à la distribution de ces acomptes sur dividendes.»

Quatrième résolution

Les associés décident de transférer le siège social de la Société de L-5366 Munsbach, 182, rue Principale, vers L-8080

Bertrange, 1, rue Pletzer et en conséquence de modifier la première phrase de l'article 4 des statuts pour lui donner la
teneur suivante:

Art. 4. (première phrase). "Le siège de la société est établi dans la commune de Bertrange."

Pouvoirs

Les comparants, agissant dans un intérêt commun, donnent pouvoir à tous clercs et employés de l'Étude du notaire

soussigné, à l'effet de faire dresser et signer tous actes rectificatifs éventuels des présentes.

Frais

Les frais, dépenses et rémunérations quelconques, incombant à la société et mis à sa charge en raison des présentes,

s'élèvent approximativement à la somme de mille euros (EUR 1.000,-).

Dont procès-verbal, passé à Senningerberg, les jours, mois et an qu'en tête des présentes.

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U X E M B O U R G

Et après lecture faite et interprétation donnée aux comparants, tous connus du notaire par leurs noms, prénoms usuels,

états et demeures, les comparants ont tous signé avec Nous, Notaire, le présent acte.

Signé: Thierry Bichel, Paul Bettingen.
Enregistré à Luxembourg, A.C., le 7 février 2014. LAC / 2014 / 6199. Reçu 75.-€.

Le Receveur (signé): Irène Thill.

- Pour copie conforme - délivrée à la société aux fins de publication au Mémorial, Recueil des Sociétés et Associations.

Senningerberg, le 24 février 2014.

Référence de publication: 2014027629/87.
(140033856) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 février 2014.

County Homesearch Limited, Luxembourg branch, Succursale d'une société de droit étranger.

Adresse de la succursale: L-1610 Luxembourg, 42-44, avenue de la Gare.

R.C.S. Luxembourg B 184.664.

Les Activités de la succursale sont à lire de la manière suivante:
«La succursale a pour objet la fourniture de services d'assistance en matière d'orientation et d'établissement (également

dénommés «services de destination») en faveur d'employés qui déménagent au Luxembourg.»

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 21 février 2014.

County Homesearch Limited, Luxembourg branch
Signature

Référence de publication: 2014027722/14.
(140033593) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 février 2014.

Doctena S.A., Société Anonyme.

Capital social: EUR 120.000,00.

Siège social: L-1855 Luxembourg, 35A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 176.487.

In the year two thousand and fourteenth, on the fifth day of February.
Before us, Maître Jean-Paul Meyers, civil law notary residing in Rambrouch, Grand Duchy of Luxembourg,

is held

an extraordinary general meeting of the shareholders (the “General Meeting”) of “DOCTENA S.A.” (the “Company”),

a société anonyme governed by the laws of the Grand Duchy of Luxembourg, registered with the Luxembourg Trade
and Companies Register under the number B 176487, with registered office at L-1855 Luxembourg, 35A, avenue J.F.
Kennedy, with a corporate capital of ninety-six thousand Euros (96,000.- €) divided into nine hundred and sixty (960)
shares fully paid up with a nominal value of one hundred Euro (100.- €) each and incorporated following a notarial deed
on 29 March 2013 before the undersigned notary, published in the Luxembourg Official Gazette, Mémorial C, Recueil
des Sociétés et Associations, number 1261 of 29 May 2013. The Company’s articles of incorporation have been amended
for the last time on 31 December 2013 by a deed of the undersigned notary, not yet published in the Luxembourg Official
Gazette.

The General Meeting is declared open at 15:15h and is chaired by Marc MOLITOR residing professionally in Luxem-

bourg.

The chairman appoints as secretary and the meeting elects as scrutineer: Patrick KERSTEN residing professionally in

Luxembourg.

The bureau of this General Meeting being thus constituted, the chairman declares and requests the notary to record

that:

(i) The agenda of the General Meeting is as follows:

Agenda

1. Increase of the share capital by the amount of 24,000.- €, so as to raise it from its present amount of 96,000.- € to

120,000.- € by the emission of 240 new shares with the same rights;

2. Subscription of the newly emitted shares by five new shareholders with an aggregate share premium of three hundred

seventy-six thousand Euros (376,000.- €) and waiver of the preferential subscription rights;

3. Modification of article 5, first sentence of the Articles of incorporation in accordance with the capital increase;
4. Appointment of Mr Pietro LONGO as additional director of the Company;

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5. Miscellaneous.
(ii) The shareholders present or represented, the proxies of the represented shareholders, and the number of the

shares held by them are shown on an attendance list which, signed by the shareholders or their proxies, by the bureau
of the General Meeting and by the undersigned notary, will remain annexed to the present deed to be filed at the same
time with the registration authorities.

(iii) The proxies of the represented shareholders, signed ne varietur by the appearing parties and the undersigned

notary, will also remain annexed to the present deed.

(iv) It appears from the said attendance list that all of the nine hundred and sixty (960) shares representing one hundred

percent (100%) of the Company’s subscribed capital are present or represented at the General Meeting, which conse-
quently is regularly constituted and may validly deliberate on all the items on the agenda.

(v) The shareholders present or represented declare that they consider themselves as having been duly convened to

the General Meeting and that they have been duly informed of the agenda of the General Meeting, waving the requirements
for convening notices.

(vi) The General Meeting, having been regularly constituted, may validly deliberate on the agenda items.
Thereupon, the General Meeting, each time unanimously, passes the following resolutions:

First resolution

The General Meeting resolved to increase the share capital of the Company by an amount of twenty-four thousand

Euros (24,000.- €), so as to bring it from its present amount of ninety-six thousand Euros (96,000.- €) divided into nine
hundred sixty (960) shares fully paid up with a nominal value of one hundred Euro (100.- €) each, to the amount of one
hundred and twenty thousand Euros (120,000.- €), represented by one thousand and two hundred (1,200) shares with
a nominal value of one hundred Euro (100.- €) each.

The General Meeting resolved to issue two hundred forty (240) new ordinary Shares with a nominal value of one

hundred Euro (100.- €) each. The newly issued Shares will have the same rights and obligations as the existing Shares.

Second resolution

The General Meeting, having duly noted that the current shareholders have waived to their preferential rights of

subscription, decides to admit to the subscription of:

(a) thirty (30) new shares by Mr Johan van der Windt, company Manager, born in Vlaardingen (The Netherlands) on

24 January 1968, residing at 18, rue de l’orée du bois, L-7215 Béreldange,

(b) thirty (30) new shares by TRESHOLD EAGLE, a société anonyme governed by the laws of the Grand Duchy of

Luxembourg, registered with the Luxembourg Trade and Companies Register under the number B 77997, with registered
office at 59, rue de Bridel, L-7217 Béreldange,

Palace Gardens Terrace, London W8 4SB, United Kingdom,

(d) thirty (30) new shares by Lennox Consulting S.A., a société anonyme governed by the laws of the Grand Duchy

of Luxembourg, registered with the Luxembourg Trade and Companies Register under the number B 168606, with
registered office at 19, rue Eugène Ruppert, L-2453 Luxembourg,

(e) thirty (30) new shares by Mr Laurent Heiliger, licencié en sciences commerciales et financières, born in Luxembourg

on 10 February 1973, residing at 6, rue d’Amsterdam, L-1126 Luxembourg, and

(f) sixty (60) new shares by Mr Pietro Longo, Manager, born in Luxembourg on 13 September 1970, residing at 17,

rue de la Vallée, L-8046 Strassen, each, “a Subscriber” and collectively, “the Subscribers”, each represented by Marc
MOLITOR professionally residing in Luxembourg, Grand Duchy of Luxembourg, by virtue of proxies given under private
seal.

Intervention - Subscription - Payment

Then intervene at the General Meeting the prenamed Subscribers, each duly represented as stated above:
(a) Mr Johan van der Windt, prenamed, who declares to subscribe to the thirty (30) new shares with a nominal value

of one hundred Euro (100.- €), fully paid up, together with a share premium of forty-seven thousand Euros (47,000.- €),
by a contribution in cash,

(b) TRESHOLD EAGLE, aforementioned, who declares to subscribe to the thirty (30) new shares with a nominal value

of one hundred Euro (100.- €), fully paid up, together with a share premium of forty-seven thousand Euros (47,000.- €),
by a contribution in cash,

hundred Euro (100.- €), fully paid up, together with a share premium of ninety-four thousand Euros (94,000.- €), by a
contribution in cash,

(d) Lennox Consulting S.A., aforementioned, who declares to subscribe to the thirty (30) new shares with a nominal

value of one hundred Euro (100.- €), fully paid up, together with a share premium of forty-seven thousand Euros (47,000.-
€), by a contribution in cash,

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(e) Mr Laurent Heiliger, prenamed, who declares to subscribe to the thirty (30) new shares with a nominal value of

one hundred Euro (100.- €), fully paid up, together with a share premium of fourty-seven thousand Euros (47,000.- €),
by a contribution in cash, and

(f) Mr Pietro Longo, prenamed, who declares to subscribe to the sixty (60) new shares with a nominal value of one

hundred Euro (100.- €), fully paid up, together with a share premium of ninety-four thousand Euros (94,000.- €), by a
contribution in cash.

The total amount of four hundred thousand Euros (400,000.- €) of readily available cash paid by the Subscribers as

provided above is acknowledged by the General Meeting.

Of this Cash Contribution, the amount of twenty-four thousand Euros (24,000.- €) is allocated to the share capital of

the Company and the amount of tree hundred seventy-six Euros (376,000.- €) is allocated to the share premium account.

Evidence of the payment of the Cash Contribution has been given to the undersigned notary by means of a blocking

certificate confirming the availability of the amount of the Cash Contribution on the Company's bank account and the
notary expressly acknowledges the availability of the funds so paid.

Third resolution

The General Meeting resolved to amend the first sentence of article 5 of the Company’s articles of association, which

shall henceforth read as follows:

“ Art. 5. The corporate capital is set at one hundred and twenty thousand Euros (120,000.- €), represented by one

thousand two hundred (1,200) shares, fully paid up, with a nominal value of one hundred Euro (100.- €) each.”,

the rest of this Article remaining unchanged.

Fourth resolution

The General Meeting resolved to appoint Mr Pietro Longo, Manager, born in Luxembourg on 13 September 1970,

residing at 17, rue de la Vallée, L-8046 Strassen, as additional director of the Company for a term ending at the annual
general meeting of the shareholders of the Company to be held in 2016.

Estimate of costs

The expenses, costs, remuneration or charges in any form whatsoever, which shall be borne by the Company as a

result of the present deed are estimated at approximately 2,100.- €.

Power

The above appearing party(ies) hereby give(s) power to any agent and / or employee of the office of the signing notary,

acting individually to proceed with the registration, listing, deletion, publication or any other useful or necessary operations
following this deed and possibly to draw up, correct and sign any error, lapse or typo to this deed.

Declaration

The undersigned notary who understands and speaks English, states herewith that on request of the above appearing

persons, the present deed is worded in English, followed by a French version; and further states, on request of the same
appearing persons, that in case of any divergence between the English and the French texts, the English version shall
prevail.

WHEREOF the present deed is drawn up in Luxembourg, on the day as stated at the beginning of this document.
The document having been read to the Bureau, the appearing parties and proxyholders, they signed, together with the

notary, the present deed.

Suit la traduction française du texte qui précède:

L’an deux mille quatorze, le cinquième jour du mois de février.
Par-devant Maître Jean-Paul Meyers, notaire de résidence à Rambrouch, Grand-Duché de Luxembourg,

s’est tenue

une assemblée générale extraordinaire des actionnaires (l’«Assemblée Générale») de «DOCTENA S.A.» (la «Société»),

une société anonyme régie par les lois du Grand-Duché de Luxembourg, immatriculée auprès du Registre du Commerce
et des Sociétés sous le numéro B 176487 et avec siège social au L-1855 Luxembourg, 35A, avenue J.F. Kennedy, avec un
capital social de quatre-vingt-seize mille Euros (96.000,- EUR) représenté par neuf cent soixante (960) actions entièrement
libérées d'une valeur nominale de cent Euros (100,- EUR) chacune et constituée par acte notarié du 29 mars 2013 reçu
par le notaire instrumentaire, publié au Journal Officiel de Luxembourg, Mémorial C, numéro 1261 du 29 mai 2013. Les
statuts de la Société ont été modifiés en dernier lieu le 31 décembre 2013 suivant acte du notaire soussigné, non encore
publié au Journal Officiel de Luxembourg.

L’Assemblée Générale est déclarée ouverte à 15:15 heures et est présidée par Marc MOLITOR avec adresse profes-

sionnelle à Luxembourg.

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Le président désigne comme secrétaire et l’Assemblée élit comme scrutateur: Patrick KERSTEN avec adresse pro-

fessionnelle à Luxembourg.

Le bureau de l’Assemblée Générale étant ainsi constitué, le président déclare et prie le notaire instrumentant d’acter:
(i) Que l’Assemblée Générale a pour ordre du jour:

Ordre du jour

1. Augmentation du capital social d’un montant de 24.000,- €, pour le porter de son montant actuel de 96.000,- € à

120.000,-€ par l’émission de 240 nouvelles actions ayant les mêmes droits;

2. Souscription des actions nouvellement émises par cinq nouveaux actionnaires avec une prime d'émission de 376.000,-

€ et renonciation au droit de souscription préférentiel;

3. Modification de l’article 5, première phrase des Statuts en conséquence de l’augmentation de capital;
4. Nomination de Monsieur Pietro LONGO comme administrateur supplémentaire de la Société;
5. Divers.
(ii) Les actionnaires présents ou représentés, les mandataires des associés représentés, ainsi que le nombre de parts

sociales qu’ils détiennent, sont indiqués sur une liste de présence, laquelle, signée par les actionnaires présents ou leurs
mandataires, par les membres du bureau et par le notaire instrumentaire, restera annexée au présent acte pour être
soumise avec lui aux formalités de l’enregistrement.

(iii) Les procurations des actionnaires représentés, après avoir été paraphées ne varietur par les parties comparantes

et le notaire instrumentaire, resteront pareillement annexées au présente acte.

(iv) Il ressort de ladite liste de présence que l’intégralité des neuf cent soixante (960) actions représentant 100% (cent

pour cent) du capital social souscrit de la Société est présent ou représenté à l’Assemblée Générale, laquelle est, par
conséquent, régulièrement constituée et peut délibérer valablement sur tous les points inscrits à l’ordre du jour.

(v) Les actionnaires présents ou représentés déclarent se considérer comme ayant été valablement convoqués à

l’Assemblée Générale et qu’ils ont été dûment informés de l’ordre du jour de l’Assemblée Générale, et qu’ils renoncent
aux formalités de lettres de convocations.

(vi) L’Assemblée Générale, étant valablement constituée, peut délibérer sur les points de l’ordre du jour.
Ensuite, l’Assemblée Générale adopte, chaque fois à l’unanimité des voix, les résolutions suivantes:

Première résolution

L’Assemblée Générale décide d’augmenter le capital social de la Société d’un montant de vingt-quatre mille Euros

(24.000,- €), pour le porter de son montant actuel de quatre-vingt-six mille Euros (96.000,- €), divisé en neuf cent soixante
(960) actions entièrement libérées d’une valeur nominale de cent Euros (100,- €) chacune, au montant de cent vingt mille
Euros (120.000,- €), représenté par mille deux cents (1.200) actions d’une valeur nominale de cent Euros (100,- €)
chacune.

L’Assemblée Générale décide d’émettre deux cent quarante (240) nouvelles Actions d’une valeur nominale de cent

Euros (100,- €) chacune. Les nouvelles Actions auront les mêmes droits et obligations que les actions existantes.

Deuxième résolution

L’Assemblée Générale, après avoir dûment constaté que les actionnaires actuels ont renoncé à leur droit préférentiel

de souscription, décide d'admettre à la souscription de:

(a) trente (30) actions nouvelles par Monsieur Johan van der Windt, directeur de sociétés, né le 24 janvier 1968 à

Vlaardingen (Pays-Bas), demeurant à L-7215 Béreldange, 18, rue de l’orée du bois,

(b) trente (30) actions nouvelles par TRESHOLD EAGLE, une société anonyme régie par les lois du Grand-Duché de

Luxembourg, immatriculée auprès du Registre du Commerce et des Sociétés sous le numéro B 77997 et avec siège social
au 59, rue de Bridel, L-7217 Béreldange,

bourg, demeurant au 47 Palace Gardens Terrace, Londres W8 4SB, Royaume-Uni,

de Luxembourg, immatriculée auprès du Registre du Commerce et des Sociétés sous le numéro B 168606 et avec siège
social au 19, rue Eugène Ruppert, L-2453 Luxembourg,

(d) trente (30) actions nouvelles par Monsieur Laurent Heiliger, licencié en sciences commerciales et financières, né

le 10 février 1973 à Luxembourg, demeurant au 6, rue d’Amsterdam, L-1126 Luxembourg, et

(e) soixante (60) actions nouvelles par Monsieur Pietro Longo, directeur, né le 13 septembre 1970 à Luxembourg,

demeurant au 17, rue de la Vallée, L-8046 Strassen,

chacun, «un Souscripteur», et collectivement, «les Souscripteurs»,
chacun représenté par Marc MOLITOR dont l’adresse professionnelle est établie à Luxembourg, Grand-Duché de

Luxembourg, en vertu de procurations conférées sous seing privé.

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U X E M B O U R G

Intervention - Souscription - Paiement

Sont ensuite intervenus à la présente assemblée les prénommés Souscripteurs, chacun dûment représenté comme dit

ci-avant:

(a) Monsieur Johan van der Windt, prénommé, lequel déclare souscrire aux trente (30) actions nouvelles d'une valeur

nominale de cent Euros (100,- €), et les libérer intégralement, ensemble avec une prime d'émission de quarante-sept mille
euros (47.000,- €), par apport en numéraire,

(b) TRESHOLD EAGLE, pré-mentionnée, laquelle déclare souscrire aux trente (30) actions nouvelles d'une valeur

nominale de cent Euros (100,-€), et les libérer intégralement, ensemble avec une prime d'émission de quarante-sept mille
euros (47.000,- €), par apport en numéraire,

minale de cent Euros (100,- €), et les libérer intégralement, ensemble avec une prime d'émission de quatre-vingt-quatorze
mille euros (94.000,- €), par apport en numéraire,

(d) Lennox Consulting S.A., pré-mentionnée, laquelle déclare souscrire aux trente (30) actions nouvelles d'une valeur

nominale de cent Euros (100,- €), et les libérer intégralement, ensemble avec une prime d'émission de quarante-sept mille
euros (47.000,- €), par apport en numéraire,

(e) Monsieur Laurent Heiliger, prénommé, lequel déclare souscrire aux trente (30) actions nouvelles d'une valeur

nominale de cent Euros (100,-€), et les libérer intégralement, ensemble avec une prime d'émission de quarante-sept mille
euros (47.000,- €), par apport en numéraire, et

(f) Monsieur Pietro Longo, prénommé, lequel déclare souscrire aux soixante (60) actions nouvelles d'une valeur no-

minale de cent Euros (100,- €), et les libérer intégralement, ensemble avec une prime d'émission de quatre-vingt-quatorze
mille euros (94.000,- €), par apport en numéraire.

L’Assemblée Générale reconnaît que le montant total de quatre cent mille Euros (400.000,-€) payé par les Souscri-

pteurs comme prévu dans le tableau ci-dessus est liquide et disponible.

Du montant total de cet Apport en Espèces, la somme de vingt-quatre mille Euros (24.000,- €) est allouée au capital

social de la Société et la somme de trois cent soixante-seize mille Euros (376.000,- €) est allouée au compte prime
d’émission.

La preuve du paiement de l’Apport en Espèces a été remise au notaire soussigné par le biais d’un certificat de blocage

confirmant la disponibilité du montant de l’Apport en Espèces sur le compte bancaire de la Société et le notaire acte
expressément la disponibilité des fonds ainsi versés.

Troisième résolution

L’Assemblée Générale décide de modifier la première phrase de l’article 5 des Statuts, pour lui donner dorénavant la

teneur suivante:

« Art. 5. Le capital social est fixé à cent-vingt mille Euros (120.000,- €) représenté par mille deux cents (1.200) actions,

entièrement libérées, d'une valeur nominale de cent Euros (100,- €) chacune.»,

le reste de l’article demeurant inchangé.

Quatrième résolution

L’Assemblée Générale décide de nommer Monsieur Pietro Longo, directeur, né le 13 septembre 1970 à Luxembourg,

demeurant au 17, rue de la Vallée, L-8046 Strassen, en tant qu’administrateur supplémentaire de la Société pour une
période expirant lors de l’assemblée générale annuelle de la Société qui se tiendra en 2016.

Estimation des frais

Le montant des frais, dépenses, rémunérations ou charges, sous quelque forme que ce soit, qui incombent à la Société

en raison de la présente sont estimés à approximativement 2.100,- €.

Pouvoirs

Le(s) comparant(s) donne(nt) par la présente pouvoir à tout clerc et/ou employé de l'étude du notaire soussigné,

agissant individuellement, afin de procéder à l’enregistrement, l’immatriculation, la radiation, la publication ou toutes
autres opérations utiles ou nécessaires dans la suite du présent acte et, le cas échéant pour corriger, rectifier, rédiger,
ratifier et signer toute erreur, omission ou faute(s) de frappe(s) au présent acte.

Déclaration

Le notaire soussigné qui comprend et parle l’anglais déclare qu’à la requête de la partie comparante, le présent acte a

été établi en anglais, suivi d’une version française. A la requête de la même partie comparante, et en cas de divergence
entre le texte anglais et le texte français, la version anglaise fera foi.

DONT ACTE, le présent acte a été passé à Luxembourg, à la date indiquée en tête des présentes.
Après lecture du présent acte au Bureau, aux parties comparantes et aux mandataires, ils ont signé, ensemble avec le

notaire, le présent acte.

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U X E M B O U R G

Signé: Molitor, Kersten, Jean-Paul Meyers.
Enregistré à Redange/Attert, le 10 février 2014. Relation: RED/2014/328. Reçu soixante-quinze euros 75,00 €

Le Receveur (signé): Kirsch.

POUR EXPEDITION CONFORME, délivrée sur papier libre, aux fins d’enregistrement auprès du R.C.S.L. et de la

publication au Mémorial C, Recueil des Sociétés et Associations.

Rambrouch, le 17 février 2014.

Jean-Paul MEYERS.

Référence de publication: 2014024581/256.
(140029876) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 février 2014.

AI Reliance Investments (Luxembourg) II S.à r.l., Société à responsabilité limitée.

Siège social: L-1222 Luxembourg, 2-4, rue Beck.

R.C.S. Luxembourg B 177.817.

In the year two thousand and fourteen, on the sixth of January.
Before the undersigned, Maître Jean-Joseph WAGNER, notary residing in Sanem, Grand Duchy of Luxembourg.

There appeared:

“AI Global Investments S.à r.l.”, a société à responsabilité limitée, incorporated and existing under the laws of the

Grand Duchy of Luxembourg, having its registered office at 2-4 rue Beck, L-1222 Luxembourg, Grand Duchy of Luxem-
bourg, registered with the Luxembourg Trade and Companies Register under number B 140.619, here represented by
Mrs. Christèle PIERRE-ALEXANDRE, lawyer, with professional address in Luxembourg, by virtue of a proxy given in
Luxembourg on the 3

of January 2014.

The said proxy, signed “ne varietur” by the proxyholder of the appearing party and the undersigned notary, will remain

annexed to the present deed to be filed with the registration authorities.

Such appearing party is the sole shareholder of " AI Reliance Investments (Luxembourg) II S.à r.l.”, (hereinafter the

“Company”), a société à responsabilité limitée incorporated under the laws of the Grand Duchy of Luxembourg with its
registered office at 2-4 Rue Beck, L-1222 Luxembourg, Grand-Duchy of Luxembourg, registered with the Luxembourg
Trade and Companies’ Register under number B 177.817, incorporated pursuant to a notarial deed dated May 31, 2013,
published in the Mémorial C, Recueil Spécial des Sociétés et Associations (the "Mémorial C") dated 25 July 2013, number
1787, page 85761.

The appearing party representing the whole corporate capital require the notary to enact the following resolutions:

First resolution

The sole shareholder decides to increase the Company's share capital by an amount of one million six hundred and

eighty thousand US dollars (USD 1,680,000.-), so as to raise it from its present amount of twenty thousand US dollars
(USD 20,000.-) up to one million seven hundred thousand US dollars (USD 1,700,000.-) by the issue of one million six
hundred and eighty thousand (1,680,000) shares, each having a par value of one US dollar (USD 1.-) (collectively referred
as the "New Shares"), having the same rights and obligations as set out in the Company's articles of incorporation as
amended by the below resolutions, paid up by a contribution in cash.

Subscription/Payment

All the one million six hundred and eighty thousand (1,680,000) New Shares are subscribed by AI Global Investments

S.à r.l., prenamed, and paid up by the contribution in cash.

The global amount of one million six hundred and eighty thousand US dollars (USD 1,680,000.-) relating to these New

Shares allotted to it, is entirely allocated to the share capital, as specified above.

The proof of the existence of the contribution has been produced to the undersigned notary.

Second resolution

As a consequence of the above-mentioned resolution, article 5.1 of the articles of incorporation of the Company is

amended and now reads as follows:

“ 5.1. The Company's share capital is set at one million seven hundred thousand US dollars (USD 1,700,000.-) repre-

sented by one million seven hundred thousand (1,700,000) shares of one US Dollar (USD 1.00) each and having such
rights and obligations as set out in these Articles. In these Articles, "Shareholders" means the holders at the relevant time
of the Shares and "Shareholder" shall be construed accordingly.”

Costs and Expenses

The costs, expenses, remuneration or charges of any form whatsoever incumbent to the Company and charged to it

by reason of the present deed are assessed to two thousand five hundred euro.

Whereof, the present deed is drawn up in Luxembourg, on the day stated at the beginning of this document.

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U X E M B O U R G

The undersigned notary who speaks and understands English, states herewith that the present deed is worded in

English, followed by a French version; on request of the appearing party and in case of divergences between the English
and the French text, the English version will prevail.

The document having been read to the proxyholder of the appearing party known to the notary by his name, first

name, civil status and residence, the proxyholder of the appearing party signed together with the notary the present deed.

Suit la traduction en français du texte qui précède

L’an deux mille quatorze, le six janvier.
Par-devant Maître Jean-Joseph WAGNER, notaire résidant à Sanem, Grand-Duché de Luxembourg.

A COMPARU:

«AI Global Investments S.à r.l.», une société à responsabilité limitée constituée et régie selon les lois luxembourgeoises

ayant son siège social au 2-4 rue Beck, L-1222 Luxembourg, Grand-Duché de Luxembourg, immatriculée auprès du
registre de Commerce et des Sociétés de Luxembourg sous le numéro B 140.619, ici représenté par Christèle PIERRE-
ALEXANDRE, avocat, ayant son adresse professionnelle au Luxembourg, en vertu d'une procuration sous seing privé
donnée à Luxembourg en date du 3 janvier 2014.

La procuration signée ne varietur par la mandataire de la partie comparante et par le notaire soussigné restera annexée

au présent acte, pour être soumise avec lui aux formalités de l’enregistrement.

Laquelle partie comparante est l’associé unique d’«AI Reliance Investments (Luxembourg) II S.à r.l.» (ci-après la «So-

ciété»), une société à responsabilité limitée constituée et régie selon les lois du Grand-Duché de Luxembourg, ayant son
siège social au 2-4 Rue Beck, L-1222 Luxembourg, Grand-Duché de Luxembourg et immatriculée auprès du Registre du
Commerce et des Sociétés sous le numéro B 177.817, constituée suivant un acte du notaire soussigné en date du 31 mai
2013, dont les statuts ont été publiés au Mémorial C, Recueil des Sociétés et Associations (le «Mémorial C») le 25 juillet
2013, numéro 1787, page 85761.

Laquelle partie comparante, représentant l’intégralité du capital social, a requis le notaire instrumentant d'acter les

résolutions suivantes:

Première résolution

L’associé unique décide d'augmenter le capital social de la Société à concurrence d’un million six cent quatre-vingt

mille dollars US (USD 1.680.000,-), afin de le porter de son montant actuel de vingt mille dollars US (USD 20.000,-) jusqu'à
un million sept cent mille dollars US (USD 1.700.000,-), par l’émission d’un million six cent quatre-vingt mille (1.680.000)
parts sociales, chacune ayant une valeur nominale d’un Dollar US (USD 1,-) (les "Nouvelles Parts Sociales"), payées par
un apport en numéraire et ayant les mêmes droits et obligations tels qu'indiqués dans les statuts de la Société et tels que
modifiés par les résolutions ci-dessous.

Souscription/Paiement

L’ensemble des Nouvelles Parts Sociales est souscrit par AI Global Investments S.à r.l., prénommé, et payé par l’apport

en numéraire.

Le montant global d’un million six cent quatre-vingt mille dollars US (USD 1.680.000,-), relativement aux Nouvelles

Parts Sociales qui lui sont attribuées est entièrement alloué au capital social de la Société, tel que mentionné précédem-
ment.

Les documents justificatifs de la souscription ont été présentés au notaire soussigné.

Deuxième résolution

L’associé unique décide de modifier l’article 5.1 des statuts de la Société, qui doit désormais être lu comme suit:

« 5.1. Le capital social de la Société est d’un million sept cent mille dollars US (USD 1.700.000,-), représenté par un

million sept cent mille (1.700.000) parts sociales, d'une valeur d'un Dollar US (USD 1,-) chacune ayant les droits et
obligations tel que prévus par les Statuts. Dans les présents Statuts, «Associés» signifie les détenteurs au moment opportun
de Parts Sociales et «Associé» devra être interprété conformément.»

Frais et Dépenses

Les frais, dépenses, rémunérations et charges sous quelque forme que ce soit, incombant à la Société et mis à sa charge

à raison des présentes, sont évalués sans nul préjudice à la somme de deux mille cinq cents euros.

DONT ACTE, passé à Luxembourg, les jours, mois et an figurant en tête des présentes.
Le notaire soussigné qui comprend et parle l’anglais, constate que le présent acte est rédigé en langue anglaise suivi

d'une version française; sur demande de la partie comparante et en cas de divergences entre le texte français et le texte
anglais, ce dernier fait foi.

Et après lecture faite et interprétation donnée à la mandataire de la partie comparante, connue du notaire instrumentant

par nom, prénom usuel, état et demeure, la mandataire de la partie comparante a signé avec le notaire le présent acte.

Signé: C. PIERRE-ALEXANDRE, J.J. WAGNER.

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Enregistré à Esch-sur-Alzette A.C., le 8 janvier 2014. Relation: EAC/2014/444. Relation: EAC/2014/444. Reçu soixante-

quinze Euros (75.- EUR).

Le Receveur (signé): SANTIONI.

Référence de publication: 2014025812/105.
(140031173) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 février 2014.

G Co-Investment II S.C.A., Société en Commandite par Actions.

Siège social: L-1940 Luxembourg, 282, route de Longwy.

R.C.S. Luxembourg B 161.796.

In the year two thousand and fourteen, on the first day of April.
Before Maître Carlo WERSANDT, notary, residing in Luxembourg, Grand Duchy of Luxembourg,

was held

an extraordinary general meeting of the shareholders of G Co-Investment II S.C.A, a société en commandite par actions

governed by the laws of the Grand Duchy of Luxembourg, with registered office at 282, route de Longwy, L-1940
Luxembourg, Grand Duchy of Luxembourg, incorporated pursuant to a deed of Maître Carlo WERSANDT, notary
residing in Luxembourg, on 27 June 2011, published in the Mémorial C, Recueil des Sociétés et Associations (the “Mé-
morial C”), number 2151 of 19 September 2011 and registered at the Luxembourg Register of Commerce and Companies
under number B 161796 (the "Company"). The articles of association of the Company have been amended for the last
time by a deed of Maître Carlo WERSANDT residing in Luxembourg on 30 June 2011, published in the Mémorial C
number 2053 of 5 September 2011.

The meeting was opened at 3.30 pm with Nicolas Gauzès, lawyer, with professional address in Luxembourg, in the

chair, who appointed as secretary Florence Forster, lawyer, with professional address in Luxembourg.

The meeting elected as scrutineer Hervé Précigoux, lawyer, with professional address in Luxembourg.
The bureau of the meeting having thus been constituted, the chairman declared and requested the notary to record

the following statements and declarations:

(i) The agenda of the meeting was the following:

Agenda

1. To approve the joint merger proposal drawn up in accordance with Articles 261 (1) and (2) of the law of August

1915 on commercial companies, as amended (the “1915 Law”) and published in the Mémorial C, number 539 of 28
February 2014, in accordance with article 262 (1) of the 1915 Law (the “Joint Merger Proposal”).

2. To acknowledge the reports issued by the board of directors and an independent auditor in relation to the trans-

actions contemplated in the Joint Merger Proposal.

3. To approve the merger by absorption between eDreams ODIGEO (formerly LuxGEO Parent S.à r.l.), a société

anonyme governed by the laws of the Grand Duchy of Luxembourg, having its registered office at 282, route de Longwy,
L-1940 Luxembourg, registered with the Luxembourg Trade and Companies Register under number B 159036 (“eDreams
ODIGEO” or the “Absorbing Company”) as the absorbing company and (i) AXEUROPE S.A., a société anonyme with
registered office at 24, avenue Emile Reuter, L-2420 Luxembourg, Grand Duchy of Luxembourg and registered with the
Luxembourg Register of Commerce and Companies under number B 159139, (ii) Luxgoal S.à r.l., a société à responsabilité
limitée with registered office at 282, route de Longwy, L-1940 Luxembourg, Grand Duchy of Luxembourg and registered
with the Luxembourg Register of Commerce and Companies under number B 152268, (iii) G Co-Investment GP S.à r.l.,
a société à responsabilité limitée with registered office at 282, route de Longwy, L-1940 Luxembourg, Grand Duchy of
Luxembourg, having a share capital of EUR 30,000 and registered with the Luxembourg Register of Commerce and
Companies under number B 161761, (iv) G Co-Investment I S.C.A., a société en commandite par actions with registered
office at 282, route de Longwy, L-1940 Luxembourg, Grand Duchy of Luxembourg and registered with the Luxembourg
Register of Commerce and Companies under number B 161794, (v) G Co-Investment II S.C.A., a société en commandite
par actions with registered office at 282, route de Longwy, L-1940 Luxembourg, Grand Duchy of Luxembourg and
registered with the Luxembourg Register of Commerce and Companies under number B 161796, (vi) G Co-Investment
III S.C.A., a société en commandite par actions with registered office at 282, route de Longwy, L-1940 Luxembourg, Grand
Duchy of Luxembourg and registered with the Luxembourg Register of Commerce and Companies under number B
175922, (vii) G Co-Investment IV S.C.A., a société en commandite par actions with registered office at 282, route de
Longwy, L-1940 Luxembourg, Grand Duchy of Luxembourg and registered with the Luxembourg Register of Commerce
and Companies under number B 183199, (viii) GO Partenaires 3, a société anonyme with registered office at 47 avenue
John F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg and registered with the Luxembourg Register of
Commerce and Companies under number B 159139, as the absorbed companies (the “Absorbed Companies”) in ac-
cordance with articles 261 ff. of the 1915 Law (the “Merger”).

4. To approve, as a result of the Merger, the contribution by the Absorbed Companies of all their assets and liabilities

to the Absorbing Company and the subsequent dissolution of the Absorbed Companies.

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5. To approve, concomitantly with the Merger, the exchange of all class D shares of the Absorbing Company with a

nominal value of one euro cent (EUR 0.01) held by shareholders which are not part of the Merger (the “Class D Shares”),
as set out in the Joint Merger Proposal (the “Exchange”).

6. To approve the condition and deferred effect of the Merger and the Exchange which require the approval of the

shareholders meeting of all merging entities and will be conditional and effective upon the definitive setting of the price
(the “Pricing”) of the shares of the Absorbing Company (the “Effective Date”) for the purpose of the proposed admission
to trading and listing of the Absorbing Company on regulated markets in Spain, while being effective from an accounting
perspective as of 1 April 2014.

7. To approve the contribution and exchange of all outstanding shares of the Absorbing Company to the Absorbing

Company as a result of the Merger and the Exchange and their cancellation on the Effective Date.

8. To approve the creation and issuance by the Absorbing Company on the Effective Date of one single class of one

hundred million (100,000,000) ordinary shares of a nominal value of one euro (EUR 1.-) (the “New Share(s)”) forming
the entire issued capital of the Absorbing Company and their allotment to the shareholders of the Absorbed Companies
and the holders of the Class D Shares in consideration of the contributions made as a result of the Merger and the
Exchange and approve the allocation of the value of the contributions exceeding one hundred million euro (EUR
100,000,000.-) to the share premium.

9. To approve that (i) the valuation of the Absorbing Company and the Absorbed Companies is dependent on Pricing

and may therefore only be set upon Pricing, (ii) the share exchange ratio applicable to the Merger and the Exchange is to
determined upon Pricing and (iii) the final allocation of the New Shares issued as a result of the Merger and the Exchange
will be made upon Pricing and will be calculated according to the exchange ratio set in the Joint Merger Proposal.

10. To approve that all the shares issued and to be issued by the Absorbing Company shall, without any option for

the shareholders, be issued in dematerialised form as of the Effective Date.

11. To approve with effect immediately after the Merger the reduction of the nominal value of each New Share from

its amount of one euro (EUR 1.-) per share to ten euro cents (EUR 0.10) per share without cancellation of any shares in
issue nor any repayment to the shareholders but allocation of an amount corresponding to the resulting reduction of the
share capital of an amount of ninety million euro (EUR 90,000,000.-) to the reserve of the Absorbing Company.

12. To amend the articles of association of the Absorbing Company to reflect the foregoing resolutions, as well as to

reflect the decision of the general meeting of shareholders of the Absorbing Company held on 20 March 2014 approving
the inclusion of the authorised capital clause in the Absorbing Company's articles of association.

13. To confirm the subsequent amendment of the articles of association of the Absorbing Company, with effect as of

the earlier of the admission to trading of the shares of the Absorbing Company on the Madrid, Barcelona, Valencia and
Bilbao stock exchanges (the "Admission to Trading") or the settlement of the initial public offering to institutional investors
in the United States and elsewhere (the "Settlement"), as approved during the extraordinary general meeting of share-
holders of the Absorbing Company held on 20 March 2014.

14. To confirm the appointment of Mr. Robert A. Gray, Mr. James O’Hare and Mr. Philip C. Wolf as independent

directors to the Absorbing Company's board of directors, for a period of three (3) financial years, such appointment
being conditional to the earlier of the Admission to Trading or the Settlement.

15. To grant power and authority to (i) decide on behalf of the Company and upon delegation of the General meeting

of Shareholders for the purpose of the Merger and the Exchange to proceed with the Pricing and, in agreement with the
representative of the other companies participating to the Merger set the price of the New Shares, (ii) upon Pricing, set
the value of the contribution made to the Absorbing Company as a result of the Merger and the Exchange, approve the
allocation of the New Shares, confirm the effectiveness of the Merger and the Exchange, confirm the coming into force
of restated articles of association, and confirm and record the same in the presence of a Luxembourg notary, (iii) upon
Admission to Trading and /or Settlement, confirm and record in the presence of a Luxembourg notary the subsequent
amendment of the articles of association of the Absorbing Company, and (iv) generally perform any action and complete
any formality useful of necessary to implement and give effect to the Merger and the Exchange and any resolution adopted
by the general meeting of shareholders.

16. To authorize the board of directors of the Absorbing Company to redeem, in accordance with article 49-2 of the

1915 Law on one or several occasions, up to a maximum aggregate number of 5,405,405 (five million four hundred five
thousand four hundred five) shares of the Absorbing Company during a period of five (5) years from the date of the
issuance of the shares by the board of directors within the framework of the authorized capital on or about the date of
Pricing and within an indicative price range of EUR 9.25 to EUR 11.50 per share.

17. To adopt the internal rules of procedure with respect to general shareholders' meetings of the Absorbing Company

and to delegate to any of the directors of the Absorbing Company the power to amend such rules as may be required
from time to time, it being understood that such rules will become effective upon the Admission to Trading.

(i) The shareholders present or represented, the proxyholders of the represented shareholders and the number of

shares held by the shareholders were shown on an attendance list; this attendance list, signed by the present shareholders,
the proxyholders of the represented shareholders, the bureau of the meeting and the undersigned notary, will remain
annexed to the present deed.

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U X E M B O U R G

(ii) The proxies of the represented shareholders, signed by the proxyholders, the bureau of the meeting and the

undersigned notary will also remain annexed to the present deed.

(iii) It results from the attendance list that among one (1) class A share, seventeen million five hundred sixty-six

thousand seven hundred twenty-two (17,566,722) class B shares, seventeen million five hundred sixty-six thousand seven
hundred twenty-two (17,566,722) class C shares, seventeen million five hundred sixty-six thousand seven hundred twenty-
two  (17,566,722)  class  D  shares,  seventeen  million  five  hundred  sixty-six  thousand  seven  hundred  twenty-two
(17,566,722) class E shares, seventeen million five hundred sixty-six thousand seven hundred twenty-two (17,566,722)
class F shares, seventeen million five hundred sixty-six thousand seven hundred twenty-two (17,566,722) class G shares,
seventeen million five hundred sixty-six thousand seven hundred twenty-two (17,566,722) class H shares, seventeen
million five hundred sixty-six thousand seven hundred twenty-three (17,566,723) class I shares, and seventeen million five
hundred sixty-six thousand seven hundred twenty-three (17,566,723) class J shares of the Company, one (1) class A share,
seventeen million three hundred seventy-one thousand two hundred thirty-eight (17,371,238) class B shares, seventeen
million three hundred seventy-one thousand two hundred forty-five (17,371,245) class C shares, seventeen million three
hundred seventy-one thousand two hundred forty-five (17,371,245) class D shares, seventeen million three hundred
seventy-one thousand two hundred forty-five (17,371,245) class E shares, seventeen million three hundred seventy-one
thousand two hundred forty-five (17,371,245) class F shares, seventeen million three hundred seventy-one thousand two
hundred forty-five (17,371,245) class G shares, seventeen million three hundred seventy-one thousand two hundred forty-
five  (17,371,245)  class  H  shares,  seventeen  million  three  hundred  seventy-one  thousand  two  hundred  forty-five
(17,371,245)  class  I  shares,  and  seventeen  million  three  hundred  seventy-one  thousand  two  hundred  forty-five
(17,371,245) class J shares are duly present or represented at the present meeting, and in consideration of the agenda
and the provisions of articles 67-1 and 68 of the 1915 Law, the present meeting is validly constituted and may validly
deliberate on all items of the agenda which shareholders have been duly informed of before this meeting.

(iv) In accordance with Article 267 (1) of the 1915 Law, the following documents have been put at the disposal of the

shareholders of the Company at the Company’s registered office at least one (1) month prior to the date of the present
extraordinary general meeting of shareholders of the Company, convened to approve the Merger:

- the Joint Merger Proposal;
- the annual accounts and the management reports of the Absorbing Company and the Absorbed Companies (together

the “Merging Companies”) for the last three financial years, except as further described below:

* AXEUROPE S.A. has been incorporated as of 18 February 2011 and the financial statements and relevant management

report of this company are as of 31 March 2012 and as of 31 March 2013;

* G Co-Investment GP S.à r.l., G Co-Investment I S.C.A. and G Co-Investment II S.C.A. have been incorporated as of

27 June 2011 and the financial statements and relevant management report of these companies are as of 31 March 2012
and as of 31 March 2013;

* G Co-Investment III S.C.A. has been incorporated as of 26 February 2013 and has not closed its first financial year

yet;

* Go Partenaires 3 has been incorporated as of 1 June 2011 and the financial statements and management report of

this company are as of 31 March 2012 and as of 31 March 2013;

* G Co-Investment IV S.C.A. has been incorporated as of 13 December 2013 and has not closed its first financial year

yet; and

* the Merging Companies have never prepared any management report as regards to their respective annual accounts,

since each of the Merging Companies benefits from the exemption provided by Article 68 d) of the law of 19 December
2002 on annual accounts, as amended;

- the accounting statements of the Merging Companies as of 15 December 2013;
- the explanatory memorandum to the Joint Merger Proposal drawn up by the boards of directors of the Merging

Companies (Article 267 paragraph 1 d) of the 1915 Law) as well as the supporting calculation model; and

- the report of the auditor (“réviseur d’entreprises agréé”), prepared by KPMG Luxembourg S.à r.l. in relation to the

Merger in accordance with Articles 266 (1) of the 1915 Law (the “Auditor Report on the Merger”) dated 27 February
2014 which stated the following conclusion:

“Based on the work performed, nothing has come to our attention that causes us to believe that:
* the exchange ratios described in the joint merger proposal are not relevant and reasonable;
* the valuation method adopted for the determination of the exchange ratios is not appropriate in the circumstances.”
- the report of the réviseur d’entreprises agréé prepared in relation to the Exchange in accordance with Articles 26-2

of the 1915 Law (the “Auditor Report on the Exchange”) dated 27 February 2014 which stated the following conclusion:

“Based on the work performed, nothing has come to our attention that causes us to believe that the value of the

contribution does not correspond at least to the number and value of the shares to be issued as consideration.”

The Auditor Report on the Merger and the Auditor Report on the Exchange will remain annexed to the present deed.
An attestation from the Company certifying as to the availability of the documents listed above will remain annexed

to the present deed.

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(v) The Joint Merger Proposal has been lodged with the Luxembourg Register of Commerce and Companies on 24

February 2014 and has been published in the Mémorial C, under number 539 on 28 February 2014, in accordance with
article 262 of the 1915 Law. It shall then be examined and approved by the shareholders of the Company.

(vi) The extraordinary general meeting of shareholders then adopted the following resolutions:

First resolution

After examination, the meeting resolved to approve the Joint Merger Proposal.
Vote in favour: one (1) class A share, seventeen million three hundred seventy-one thousand two hundred thirty-eight

(17,371,238) class B shares, seventeen million three hundred seventy-one thousand two hundred forty-five (17,371,245)
class C shares, seventeen million three hundred seventy-one thousand two hundred forty-five (17,371,245) class D shares,
seventeen million three hundred seventy-one thousand two hundred forty-five (17,371,245) class E shares, seventeen
million three hundred seventy-one thousand two hundred forty-five (17,371,245) class F shares, seventeen million three
hundred seventy-one thousand two hundred forty-five (17,371,245) class G shares, seventeen million three hundred
seventy-one thousand two hundred forty-five (17,371,245) class H shares, seventeen million three hundred seventy-one
thousand two hundred forty-five (17,371,245) class I shares, and seventeen million three hundred seventy-one thousand
two hundred forty-five (17,371,245) class J shares.

Vote against: /
Abstention: No shareholders abstained from voting.
The resolution is adopted.

Second resolution

The meeting resolved to acknowledge the reports issued by the manager and KPMG Luxembourg S.à r.l. in accordance

with Article 266 (1) of the 1915 Law in relation to the transactions contemplated in the Joint Merger Proposal.

Vote in favour: one (1) class A share, seventeen million three hundred seventy-one thousand two hundred thirty-eight

Vote against: /
Abstention: No shareholders abstained from voting.
The resolution is adopted.

Third resolution

The meeting resolved to approve the Merger.
Vote in favour: one (1) class A share, seventeen million three hundred seventy-one thousand two hundred thirty-eight

Vote against: /
Abstention: No shareholders abstained from voting.
The resolution is adopted.

Fourth resolution

The meeting resolved to approve, as a result of the Merger, the contribution by the Absorbed Companies of all their

assets and liabilities to the Absorbing Company and the subsequent dissolution of the Absorbed Companies.

Vote in favour: one (1) class A share, seventeen million three hundred seventy-one thousand two hundred thirty-eight

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U X E M B O U R G

hundred seventy-one thousand two hundred forty-five (17,371,245) class G shares, seventeen million three hundred
seventy-one thousand two hundred forty-five (17,371,245) class H shares, seventeen million three hundred seventy-one
thousand two hundred forty-five (17,371,245) class I shares, and seventeen million three hundred seventy-one thousand
two hundred forty-five (17,371,245) class J shares.

Vote against: /
Abstention: No shareholders abstained from voting.
The resolution is adopted.

Fifth resolution

The meeting resolved to approve, concomitantly with the Merger, the Exchange.
Vote in favour: one (1) class A share, seventeen million three hundred seventy-one thousand two hundred thirty-eight

Vote against: /
Abstention: No shareholders abstained from voting.
The resolution is adopted.

Sixth resolution

The meeting resolved to approve the condition and deferred effect of the Merger and the Exchange which require the

approval of the shareholders meeting of all merging entities and will be conditional upon Pricing and effective on the
Effective Date, while being effective from an accounting perspective as of 1 April 2014.

Vote in favour: one (1) class A share, seventeen million three hundred seventy-one thousand two hundred thirty-eight

Vote against: /
Abstention: No shareholders abstained from voting.
The resolution is adopted.

Seventh resolution

The meeting resolved to approve the contribution and exchange of all outstanding shares of the Absorbing Company

to the Absorbing Company as a result of the Merger and the Exchange and their cancellation on the Effective Date so
that to reduce the share capital of the Absorbing Company to zero euro (EUR 0.-) by the effect of the Merger and the
Exchange.

Vote in favour: one (1) class A share, seventeen million three hundred seventy-one thousand two hundred thirty-eight

Vote against: /
Abstention: No shareholders abstained from voting.
The resolution is adopted.

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Eighth resolution

The meeting resolved to approve, conditionally on and subsequently to the approval of the completion of the cancel-

lation set out in the seventh resolution above, the creation and issuance by the Absorbing Company on the Effective Date
one hundred million (100,000,000) New Share(s) with a nominal value of one euro (EUR 1.-) forming the entire issued
capital of the Absorbing Company and their allotment to the shareholders of the Absorbed Companies and the holders
of the Class D Shares in consideration of the contributions made as a result of the Merger and the Exchange and approve
the allocation of the value of the contributions exceeding one hundred million euro (EUR 100,000,000.-) to the share
premium.

Vote in favour: one (1) class A share, seventeen million three hundred seventy-one thousand two hundred thirty-eight

Vote against: /
Abstention: No shareholders abstained from voting.
The resolution is adopted.

Ninth resolution

The meeting thereupon approved that (i) the valuation of the Absorbing Company and the Absorbed Companies is

dependent on Pricing and may therefore only be set upon Pricing, (ii) the share exchange ratio applicable to the Merger
and the Exchange is to determined upon Pricing and (iii) the final allocation of the New Shares issued as a result of the
Merger and the Exchange will be made upon Pricing and will be calculated according to the exchange ratio set in the Joint
Merger Proposal.

Vote in favour: one (1) class A share, seventeen million three hundred seventy-one thousand two hundred thirty-eight

Vote against: /
Abstention: No shareholders abstained from voting.
The resolution is adopted.

Tenth resolution

The meeting resolved to approve, subject to the approval of the eighth resolution above, that all the shares issued and

to be issued by the Absorbing Company shall, without any option for the shareholders, be issued in dematerialised form
as of the Effective Date.

Vote in favour: one (1) class A share, seventeen million three hundred seventy-one thousand two hundred thirty-eight

Vote against: /
Abstention: No shareholders abstained from voting.
The resolution is adopted.

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U X E M B O U R G

Eleventh resolution

The meeting resolved to approve with effect immediately after the Merger the reduction of the nominal value of each

New Share from its amount of one euro (EUR 1.-) per share to ten euro cents (EUR 0.10) per share without cancellation
of any shares in issue nor any repayment to the shareholders but allocation of an amount corresponding to the resulting
reduction of the share capital of an amount of ninety million euro (EUR 90,000,000.-) to the reserve of the Absorbing
Company.

Vote in favour: one (1) class A share, seventeen million three hundred seventy-one thousand two hundred thirty-eight

Vote against: /
Abstention: No shareholders abstained from voting.
The resolution is adopted.

Twelfth resolution

The meeting resolved to approve the amendment the articles of association of the Absorbing Company to reflect the

foregoing resolutions, as well as to reflect the decision of the general meeting of shareholders of the Absorbing Company
held on 20 March 2014 approving the inclusion of the authorised capital clause in the Absorbing Company’s articles of
association.

The articles of association of the Absorbing Company will read as from the Effective Date as follows:

Chapter I. Form, Name, Registered office, Object, Duration

Art. 1. Form, Name. There hereby exits a société anonyme (the "Company") governed by the laws of the Grand Duchy

of Luxembourg (the “Laws”) and by the present articles of incorporation (the "Articles of Incorporation").

The Company may be composed of one single shareholder, owner of all the shares, or several shareholders.
The Company exists under the name of “eDreams ODIGEO”.

Art. 2. Registered Office. The Company has its registered office in the City of Luxembourg.
The registered office may be transferred to any other place within the City of Luxembourg by a resolution of the

Board of Directors.

Branches or other offices may be established either in the Grand Duchy of Luxembourg or abroad by resolution of

the Board of Directors.

In the event that, in the view of the Board of Directors, extraordinary political, economic or social developments occur

or are imminent that would interfere with the normal activities of the Company at its registered office or with the ease
of communications with such office or between such office and persons abroad, the Company may temporarily transfer
the registered office abroad, until the complete cessation of these abnormal circumstances. Such temporary measures
will have no effect on the nationality of the Company, which, notwithstanding the temporary transfer of the registered
office, will remain a company governed by the Laws. Such temporary measures will be taken and notified to any interested
parties by the Board of Directors.

Art. 3. Object. The purpose of the Company is:
- to act as an investment holding company and to co-ordinate the business of any corporate bodies in which the

Company is for the time being directly or indirectly interested, and to acquire (whether by original subscription, tender,
purchase, exchange or otherwise) the whole of or any part of the stock, shares, debentures, debenture stocks, bonds
and other securities issued or guaranteed by any person and any other asset of any kind and to hold the same as invest-
ments, and to sell, exchange and dispose of the same;

- to carry on any trade or business whatsoever and to acquire, undertake and carry on the whole or any part of the

business, property and/or liabilities of any person carrying on any business;

- to invest and deal with the Company's money and funds in any way the Company's board of directors thinks fit and

to lend money and give credit in each case to any person with or without security;

- to borrow, raise and secure the payment of money in any way the Company's board of directors thinks fit, including

by way of public offer. It may issue by way of private or public placement (to the extent permitted by Luxembourg law)
securities or instruments, perpetual or otherwise, convertible or not, whether or not charged on all or any of the
Company's property (present and future) or its uncalled capital, and to purchase, redeem, convert and pay off those
securities;

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- to borrow, raise and secure the payment of money in any way the Company's board of directors thinks fit, including

by the issue (to the extent permitted by Luxembourg law) of debentures and other securities or instruments, perpetual
or otherwise, convertible or not, whether or not charged on all or any of the Company's property (present and future)
or its uncalled capital, and to purchase, redeem, convert and pay off those securities;

- to acquire an interest in, amalgamate, merge, consolidate with and enter into partnership or any arrangement for

the sharing of profits, union of interests, co-operation, joint venture, reciprocal concession or otherwise with any person,
including any employees of the Company;

- to enter into any guarantee or contract of indemnity or suretyship, and to provide security for the performance of

the obligations of and/or the payment of any money by any person (including any body corporate in which the Company
has a direct or indirect interest or any person (a "Holding Entity") which is for the time being a member of or otherwise
has a direct or indirect interest in the Company or any body corporate in which a Holding Entity has a direct or indirect
interest and any person who is associated with the Company in any business or venture), with or without the Company
receiving any consideration or advantage (whether direct or indirect), and whether by personal covenant or mortgage,
charge or lien over all or part of the Company's undertaking, property, assets or uncalled capital (present and future) or
by other means; for the purposes of article 3 of the Company's articles of association "guarantee" includes any obligation,
however described, to pay, satisfy, provide funds for the payment or satisfaction of, indemnify and keep indemnified against
the consequences of default in the payment of, or otherwise be responsible for, any indebtedness or financial obligations
of any other person;

- to purchase, take on lease, exchange, hire and otherwise acquire any real or personal property and any right or

privilege over or in respect of it;

- to sell, lease, exchange, let on hire and dispose of any real or personal property and/or the whole or any part of the

undertaking of the Company, for such consideration as the Company's board of directors thinks fit, including for shares,
debentures or other securities, whether fully or partly paid up, of any person, whether or not having objects (altogether
or in part) similar to those of the Company; to hold any shares, debentures and other securities so acquired; to improve,
manage, develop, sell, exchange, lease, mortgage, dispose of, grant options over, turn to account and otherwise deal with
all or any part of the property and rights of the Company;

- enter into agreements including, but not limited to any kind of credit derivative agreements, partnership agreements,

underwriting agreements, marketing agreements, distribution agreements, management agreements, advisory agree-
ments, administration agreements and other services contracts, selling agreements, or other in relation to its purpose;

- to do all or any of the things provided in any paragraph of article 3 of the Company's articles of association (a) in any

part of the world; (b) as principal, agent, contractor, trustee or otherwise; (c) by or through trustees, agents, sub-
contractors or otherwise; and (d) alone or with another person or persons;

- to do all things (including entering into, performing and delivering contracts, deeds, agreements and arrangements

with or in favour of any person) that are in the opinion of the Company's board of directors incidental or conducive to
the attainment of all or any of the Company's objects, or the exercise of all or any of its powers;

provided always that the Company will not enter into any transaction which would constitute a regulated activity of

the financial sector or require a business license under Luxembourg law without due authorisation under Luxembourg
law.

Art. 4. Duration. The Company is formed for an unlimited duration.
It may be dissolved at any time by a resolution of the general meeting of shareholders, voting with the quorum and

majority rules set by the Articles of Incorporation for any amendment of the Articles of Incorporation and pursuant to
article 33 of the Articles of Incorporation, without prejudice to any mandatory provisions of the Laws.

Chapter II. Capital, Shares

Art. 5. Issued Capital.
5.1 The subscribed share capital of the Company is ten million euros (€ 10,000,000) divided into one hundred million

shares (100,000,000) with a par value of ten euro cents (€ 0.10) each (the "Shares"), all of which are fully paid up. In these
Articles, "Shareholders" means the holders at the relevant time of the Shares and "Shareholder" shall be construed
accordingly.

5.1.1 The authorised, but unissued and unsubscribed share capital of the Company (the "Authorised Capital") is twenty-

one million euros (€ 21,000,000). The Board of Directors is, accordingly, authorised to the increase the issued share
capital of the Company up to thirty-one million euros (€ 31,000,000).

5.1.2 The Board of Directors is authorised to issue Shares ("Board Issued Shares") in one or more or several tranches

up to the limit of the Authorised Capital from time to time subject as follows:

(a) such authorisation of the Board of Directors with respect to the Authorised Capital as described in the present

Article 5.1.2 and Article 5.2 below will expire the earlier of (i) five (5) years from this authorisation or (ii) 3 April 2019
provided that a further period or periods of authorisation following that period may be approved by Shareholders'
Resolution to the extent permitted by the 1915 Law;

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(b) the Board of Directors may limit or cancel the Shareholders' preferential rights to subscribe for the Board Issued

Shares and may issue the Board Issued Shares to such persons and at such price with or without a premium and paid up
by contribution in kind or for cash or by incorporation of claims or capitalisation of reserves or in any other way as the
Board of Directors may determine, subject to the 1915 Law;

Valencia ("Admission to Trading"), save for with respect to Articles 5.2.1, 5.2.2 and 5.2.4 below as applicable, issuances
of Board Issued Shares during the authorisation period described in Article above 5.1.2(a) may not in total exceed fifty
percent (50%) of the Company's total subscribed share capital immediately following such Admission to Trading, in
accordance with the following limits:

(i) issuances of Board Issued Shares during the authorisation period described in Article above 5.1.2(a) may in total

represent up to fifty percent (50%) of the Company's total subscribed share capital immediately following Admission to
Trading, if the Board of Directors does not limit or cancel the Shareholders' preferential rights to subscribe for such
Board Issued Shares.

(ii) issuances of Board Issued Shares during the authorisation period described in Article above 5.1.2(a) may not in

total exceed twenty percent (20%) of the Company's total subscribed share capital immediately following Admission to
Trading, if in connection with such issuance the Board of Directors limits or cancels the Shareholders' preferential rights
to subscribe for such Board Issued Shares.

5.1.3 The Shareholders' Meeting called upon to resolve, in accordance with the conditions prescribed for the amend-

ments to the Articles (as provided for in Article 14.8.2 below), either upon an increase of issued share capital or upon
the authorisation or amendment of the Authorised Capital clause as provided for in the Articles 5.2.1, 5.2.2 and 5.2.3 in
this Article 5, may limit or cancel such preferential subscription rights in respect of such issuance or authorise the Board
of Directors to do so; any proposal to that effect must be specifically announced in the convening notice; detailed reasons
therefore must be set out in a report prepared by the Board of Directors and presented to the Shareholders' Meeting,
dealing in particular with the proposed issue price.

5.2 Within the limits of the Authorised Capital set out in Article 5.1.1 and, unless stated otherwise, Article 5.1.2, the

Board of Directors is authorised and empowered to:

5.2.1. issue Board Issued Shares prior to Admission to Trading for which Article 5.1.2(c) shall not apply;
5.2.2. conditional on Admission to Trading, issue performance stock rights ("PSRs"), entitling their holders to subscribe

for, upon their exercise of such PSRs, new Board Issued Shares in an amount corresponding to up to 4.44% of the total
issued share capital of the Company (including treasury shares, if any) as at Admission to Trading on a fully diluted basis
(i.e., taking into account the total amount of Board Issued Shares which would be issued in the event of the exercise of
all such PSRs), to be subscribed for by or on behalf of employees or management of the Company and/or any entity in
which the Company has a direct or indirect interest within the framework of a long-term incentive plan;

5.2.3 issue convertible bonds and/or warrants entitling their holders to subscribe for new Board Issued Shares upon

exercise of the convertible bonds and/or warrants and within the limits of the Authorised Capital, with or without share
premium. Such new Board Issued Shares shall have the same rights as the existing Shares. The other terms and conditions
of the convertible bonds and/or warrants shall be determined by the Board of Directors;

5.2.4 upon exercise of the PSRs, convertible bonds and/or warrants, issue the relevant Board Issued Shares. In the

case of such an issuance of Board Issued Shares upon the exercise of the PSRs, Article 5.1.2(c) shall not apply. For the
avoidance of doubt, the PSRs, convertible bonds and/or warrants must be issued during the period of authorisation set
forth in Article 5.1.2(a) above, however their exercise and the issuance of the Board Issued Shares upon such exercise
may occur after the expiration of the authorisation period;

5.2.5 determine the place and date of the issue or the successive issues, the issue price, the terms and conditions of

the subscription of and paying up on the new Board Issued Shares and/or PSRs and/or convertible bonds and/or warrants.
Nevertheless, Board Issued Shares shall not be issued at a price below their par value;

5.2.6 issue such new Board Issued Shares and/or PSRs and/or convertible bonds and/or warrants without reserving

for the existing Shareholders the preferential right to subscribe for and to purchase the new Board Issued Shares and/or
PSRs and/or convertible bonds and/or warrants;

5.2.7 do all things necessary or desirable to amend this Article 5 in order to reflect and record any change of issued

Share capital made pursuant to Article 5.1.2;

5.2.8 take or authorise any actions necessary or desirable for the execution and/or publication of such amendment in

accordance with Luxembourg Law;

5.2.9 delegate to any Director or officer of the Company, or to any other person, the duties of accepting subscriptions

and receiving payment for any Board Issued Shares and enacting any issue of Board Issued Shares before a notary.

Art. 6. Shares.
6.1 Each share entitles to one vote.
Subject to article 6.2, the shares will be in the form of registered shares, or in the form of bearer share, at the option

of the shareholders, at the exception of those shares for which the Laws prescribe the registered form.

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U X E M B O U R G

The shares are freely transferable.
Additional terms and conditions to those expressly stated in the present Articles of Incorporation may be agreed in

writing by the shareholders in a shareholders agreement as regards the transfer of shares (or interests in such shares),
such as, without limitation, any permitted transfer, tag along and drag along transfer provisions, rights of first refusal and/
or rights of fist offer. Transfers of shares or interest therein must be made in compliance with any such additional terms
and conditions and the present Articles of Incorporation. The Company is entitled to refuse to register any transfer of
shares unless transferred in accordance with the Articles of Incorporation and in accordance with the terms and conditions
of a shareholders agreement (as from time to time in effect) to which the Company is a party.

Each share is indivisible as far as the Company is concerned.
The co proprietors, the usufructuaries and bare owners of shares, the creditors and debtors of pledged shares must

be represented towards the Company by a common representative, whether appointed amongst them or not.

With respect to the bearer shares, the Company shall issue bearer share certificates to the relevant shareholders in

the form and with the indications prescribed by the Laws. The Company may issue multiple bearer share certificates.

The transfer of bearer shares shall be made by the mere delivery of the bearer share certificate(s).
With respect to the registered shares, a shareholders' register, which may be examined by any shareholder, will be

kept at the registered office. The register will contain the precise designation of each shareholder and the indication of
the number and class (if any) of shares held, the indication of the payments made on the shares as well as the transfers
of shares and the dates thereof. Each shareholder will notify its address and any change thereof to the Company by
registered letter. The Company will be entitled to rely for any purposes whatsoever on the last address thus communi-
cated. Ownership of the registered shares will result from the recordings in the shareholders' register. Certificates
reflecting the recordings in the shareholders’ register may be delivered to the shareholders upon their request. The
Company may issue multiple registered share certificates.

Any transfer of registered shares will be registered in the shareholders’ register by a declaration of transfer entered

into the shareholders' register, dated and signed by the transferor and the transferee or by their representative(s) as well
as in accordance with the rules on the transfer of claims laid down in article 1690 of the Luxembourg Civil Code.
Furthermore, the Company may accept and enter into the shareholders' register any transfer referred to in any corres-
pondence or other document recording the consent of the transferor and the transferee.

Ownership of a share carries implicit acceptance of the Articles of Incorporation and of the resolutions validly adopted

by the general meeting of shareholders.

6.2 The Shares are issued in dematerialised form, in accordance with article 42bis of the 1915 Law and the law on

dematerialised securities of 6 April 2013. The optional conversion of Shares to any other form by the holder of such
Shares is prohibited.

All dematerialised shares are registered in a single issuance account opened with the following clearing institution:

LuxCSD, with its registered address at 43, Avenue Monterey, L-2163 Luxembourg and its office and mailing address at
42, Avenue J.F. Kennedy, L-1855 Luxembourg.

The dematerialised shares are not in registered or bearer form and are only represented, and the property rights of

the shareholder on the dematerialised shares are only established, by book-entry with the clearing institution in Luxem-
bourg. For the purpose of the international shares circulation or for the exercise of shareholder rights ("droits associatifs")
and right of action of the shareholders against the Company and third parties, the clearing institution shall issue certificates
to the holders of securities accounts in respect of the dematerialised shares, against their written certification, that they
hold the relevant shares on their own account or act by virtue of powers granted to them by the holder of shares' rights.

Dematerialised shares are freely transferable. Transfers of dematerialised shares are realised by account-to-account

transfers.

For the purpose of identifying the shareholder, the Company may, at its own cost, request from the clearing institution,

the name or corporate name, the nationality, date of birth or date of incorporation and the address of the holders in its
books immediately or at term entitling them to voting rights at the Company's general meeting of shareholders, as well
as the number of shares held by each of them and, if applicable, the restrictions the shares may have. The clearing institution
provides to the Company the identification data it holds on the holders of securities accounts in its books and the number
of shares held by each of them.

The same information concerning the holders of shares on own account are gathered by the Company through the

securities depositary or other persons, which directly or indirectly keep a securities account with the clearing institution
at the credit of which appear the relevant shares.

The Company as issuer may request confirmation from the persons appearing on the lists so provided that they hold

the shares for their own account.

When a person has not provided the information requested by the Company in accordance with this Article 6.2 within

two months following the request or if it has provided incomplete or erroneous information in respect of its quality, or
the quality of the shares it holds, the Company may, until such time that the information has been provided, suspend the
voting rights of such holder of shares pro rata the proportion of shares for which the requested information has not been
obtained.

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Art. 7. [RESERVED]

Art. 8. Capital Increase and Capital Reduction. The issued and/or authorized capital of the Company may be increased

or reduced one or several times by a resolution of the general meeting of shareholders adopted in compliance with the
quorum and majority rules set by the Articles of Incorporation or, as the case may be, by the Laws for any amendment
of the Articles of Incorporation.

The new shares to be subscribed for by contribution in cash will be offered by preference to the existing shareholders

in proportion to the part of the capital which those shareholders are holding. The Board of Directors shall determine
the period within which the preferred subscription right shall be exercised. This period may not be less than thirty (30)
days.

Notwithstanding the above, the general meeting of shareholders, voting in compliance with the quorum and majority

rules set by the Articles of Incorporation or, as the case may be, by the Laws for any amendment of the Articles of
Incorporation may limit or withdraw the preferential subscription right.

Art. 9. Acquisition of own shares. The Company may acquire its own shares. The acquisition and holding of its own

shares will be in compliance with the conditions and limits established by the Laws.

Art. 10. Other instruments. The Company, pursuant to a decision of the Board of Directors, may issue bonds, notes

or other debt instruments in registered form or dematerialised form.

Chapter III. Board of directors, Auditors

Art. 11. Board of Directors. The Company shall be managed by a board of directors, composed of not less than four

members, who need not be shareholders themselves (the "Board of Directors"). If and as long as the Company has only
one (1) shareholder, the Board of Directors may comprise one (1) member only.

The members of the Board of Directors will be appointed by the general meeting of shareholders, who will determine

their number and the duration of their mandate, which may not exceed six (6) years. They are eligible for re-appointment
and may be removed at any time, with or without cause, by a resolution adopted by the general meeting of shareholders.

The general meeting of shareholders may decide to qualify the appointed members of the Board of Directors as class

A director (the “Class A Director”) or class B director (the “Class B Director”).

In the event of a vacancy on the Board of Directors, the remaining members of the Board of Directors may elect by

co-optation a new director to fill such vacancy until the next general meeting of shareholders, which shall ratify such co-
optation or elect a new member of the Board of Directors instead.

The shareholders shall neither participate in nor interfere with the management of the Company.

Art. 12. Powers of the Board of Directors. The Board of Directors is vested with the broadest powers to perform all

acts necessary or useful for accomplishing the Company's object.

All powers not expressly reserved by the Articles of Incorporation or by the Laws to the general meeting of share-

holders or to the auditor(s) are in the competence of the Board of Directors.

Art. 13. Delegation of Powers - Representation of the Company. The Board of Directors may delegate the daily

management of the Company and the representation of the Company within such daily management to one or more
persons or committees of its choice.

The Board of Directors may also delegate other special powers or proxies or entrust determined permanent or

temporary functions to persons or committees of its choice.

The remuneration and other benefits granted to the person(s) to whom the daily management has been entrusted

must be reported annually by the Board of Directors to the general meeting of shareholders.

The Company will be bound towards third parties by the individual signature of the sole Director or by the joint

signatures of any two (2) members of the Board of Directors.

However, if the shareholders have qualified the Directors as Class A Directors or as Class B Directors, the Company

will only be bound towards third parties by the joint signatures of one (1) Class A Director and one (1) Class B Director.

The Company will further be bound towards third parties by the joint signatures or single signature of any person to

whom the daily management of the Company has been delegated, within such daily management, or by the joint signatures
or single signature of any person to whom special signatory power has been delegated by the Board of Directors, within
the limits of such special power.

Art. 14. Meetings of the Board of Directors. The Board of Directors shall appoint from among its members a chairman

(the "Chairman"). It may also appoint a secretary, who need not be a member of the Board of Directors himself and who
will be responsible for keeping the minutes of the meetings of the Board of Directors (the “Secretary”).

The Board of Directors will meet upon call by the Chairman. A meeting of the Board of Directors must be convened

if any two (2) of its members so require.

The Chairman will preside at all meetings of the Board of Directors, except that in his absence the Board of Directors

may appoint another member of the Board of Directors as chairman pro tempore by majority vote of the directors
present or represented at such meeting.

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Except in cases of urgency or with the prior consent of all those entitled to attend, at least twenty-four hours written

notice of meetings of the Board of Directors shall be given in writing and transmitted by any means of communication
allowing for the transmission of a written text. Any such notice shall specify the time and the place of the meeting as well
as the agenda and the nature of the business to be transacted. The notice may be waived by properly documented consent
of each member of the Board of Directors. No separate notice is required for meetings held at times and places specified
in a time schedule previously adopted by resolution of the Board of Directors.

The meetings of the Board of Directors shall be held in Luxembourg or at such other place as the Board of Directors

may from time to time determine.

Any member of the Board of Directors may act at any meeting of the Board of Directors by appointing in writing,

transmitted by any means of communication allowing for the transmission of a written text, another member of the Board
of Directors as his proxy. Any member of the Board of Directors may represent one or several members of the Board
of Directors.

A quorum of the Board of Directors shall be the presence or the representation of at least half (1/2) of the members

of the Board of Directors holding office and, to the extent that the directors have been qualified as Class A Directors
and Class B Directors, if at least one Class A Director and one Class B Director are present or represented. Decisions
will be taken by a majority of the votes of the members of the Board of Directors present or represented at such meeting
and, to the extent that the directors have been qualified as Class A Directors and Class B Directors, if at least by the
vote of one Class A Director and one Class B Director.

One or more members of the Board of Directors may participate in a meeting by conference call, visioconference or

any other similar means of communication enabling thus several persons participating therein to simultaneously commu-
nicate with each other. Such participation shall be deemed equivalent to a physical presence at the meeting. The Board
of Directors may determine any additional rules regarding the above in its internal regulations.

A written decision, signed by all the members of the Board of Directors, is proper and valid as though it had been

adopted at a meeting of the Board of Directors which was duly convened and held. Such a decision may be documented
in a single document or in several separate documents having the same content and each of them signed by one or several
members of the Board of Directors.

Art. 15. Resolutions of the Board of Directors. The resolutions of the Directors shall be recorded in writing.
The minutes of any meeting of the Board of Directors will be signed by the Chairman of the meeting and by the

secretary (if any). Any proxies will remain attached thereto.

Copies or extracts of written resolutions adopted by the Directors as well as of the minutes of the general meeting

of shareholders, to be produced in judicial proceedings or otherwise, may be signed by the sole Director or by any two
(2) Directors acting jointly.

The resolutions adopted by the single Director shall be documented in writing and signed by the single Director.

Art. 16. Management Fees and Expenses. Subject to approval by the general meeting of shareholders, the members of

the Board of Directors may receive a management fee in respect of the carrying out of their management of the Company
and may, in addition, be reimbursed for all other expenses whatsoever incurred by the members of the Board of Directors
in relation with such management of the Company or the pursuit of the Company’s corporate object.

Art. 17. Conflicts of Interest. If any member of the Board of Directors of the Company has or may have any personal

interest in any transaction of the Company, such member shall disclose such personal interest to the Board of Directors
and shall not consider or vote on any such transaction.

Such transaction and such Director's interest therein shall be disclosed in a special report to the next general meeting

of shareholders before any vote by the latter on any other resolution.

If the Board of Directors only comprises one (1) member it suffices that the transactions between the Company and

its director, who has such an opposing interest, be recorded in writing.

The foregoing paragraphs of this article 17 do not apply if (i) the relevant transaction is entered into under fair market

conditions and (ii) falls within the ordinary course of business of the Company.

No contract or other transaction between the Company and any other company or firm shall be affected or invalidated

by the mere fact that a member of the Board of Directors, or any officer of the Company has a personal interest in, or
is a director, associate, member, shareholder, officer or employee of such other company or firm. Any person related as
afore described to any company or firm with which the Company shall contract or otherwise engage in business shall
not, by reason of such affiliation with such other company or firm, be automatically prevented from considering, voting
or acting upon any matters with respect to such contract or other business.

Art. 18. Directors’ Liability - Indemnification. No member of the Board of Directors commits himself, by reason of his

functions, to any personal obligation in relation to the commitments taken on behalf of the Company.

Members of the Board of Directors are only liable for the performance of their duties.
The Company shall indemnify any member of the Board of Directors, officer or employee of the Company and, if

applicable, their successors, heirs, executors and administrators, against damages and expenses reasonably incurred by

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U X E M B O U R G

him in connection with any action, suit or proceeding to which he may be made a party by reason of his being or having
been director, officer or employee of the Company, or, at the request of the Company, any other company of which the
Company is a shareholder or creditor and by which he is not entitled to be indemnified, except in relation to matters as
to which he shall be finally adjudged in such action, suit or proceeding to be liable for gross negligence or misconduct. In
the event of a settlement, indemnification shall be provided only in connection with such matters covered by the settle-
ment as to which the Company is advised by its legal counsel that the person to be indemnified is not guilty of gross
negligence or misconduct. The foregoing right of indemnification shall not exclude other rights to which the persons to
be indemnified pursuant to the Articles of Incorporation may be entitled.

Art. 19. Confidentiality. Even after cessation of their mandate or function, any member of the Board of Directors, as

well as any person who is invited to attend a meeting of the Board of Directors, shall not disclose information on the
Company, the disclosure of which may have adverse consequences for the Company, unless such divulgation is required
(i) by a legal or regulatory provision applicable to sociétés anonymes or (ii) for the public benefit.

Art. 20. Auditors. Except where according to the Laws, the Company’s annual statutory and/or consolidated accounts

must be audited by an approved statutory auditor, the business of the Company and its financial situation, including more
in particular its books and accounts, shall be reviewed by one or more statutory auditors, who need not be shareholders
themselves.

The statutory or approved statutory auditor(s), if any, will be appointed by the general meeting of shareholders, which

will determine their number and the duration of their mandate. They are eligible for re-appointement. They may be
removed at any time, with or without cause, by a resolution of the general meeting of shareholders, save in such cases
where the approved statutory auditor may, as a matter of Luxembourg law, only be removed for serious causes or by
mutual agreement.

Chapter IV. General meeting of shareholders

Art. 21. Powers of the General Meeting of Shareholders. The general meeting of shareholders shall have such powers

as are vested with the general meeting of shareholders pursuant to the Articles of Incorporation and the Laws. The single
shareholder carries out the powers bestowed on the general meeting of shareholders.

Any regularly constituted general meeting of shareholders of the Company represents the entire body of shareholders.

Art. 22. Annual General Meeting. The annual general meeting of shareholders will be held on the 5 September at 11.00

a.m. If such day is a day on which banks are not generally open for business in Luxembourg, the meeting will be held on
the next following business day.

Art. 23. Other General Meetings. The Board of Directors or the statutory auditor(s) (if any) may convene general

meetings of shareholders (in addition to the annual general meeting of shareholders). Such meetings must be convened
if shareholders representing at least ten percent (10%) of the Company's capital so require.

General meetings of shareholders, including the annual general meeting of shareholders, will be held at the registered

office of the Company or at such other place in the Grand Duchy of Luxembourg, and may be held abroad if, in the
judgement of the Board of Directors, which is final, circumstances of force majeure so require.

Art. 24. Notice of General Meetings. Shareholders will meet upon issuance (including, if appropriate, its publication)

of a convening notice in compliance with the Articles of Incorporation or the Laws.

The convening notice sent to the shareholders will specify the time and the place of the meeting as well as the agenda

and the nature of the business to be transacted at the relevant general meeting of shareholders. The agenda for a general
meeting of shareholders shall also, where appropriate, describe any proposed changes to the Articles of Incorporation
and, if applicable, set out the text of those changes affecting the object or form of the Company.

If all the shareholders are present or represented at a general meeting of shareholders and if they state that they have

been duly informed of the agenda of the meeting, the meeting may be held without prior notice.

Art. 25. Attendance Representation. All shareholders are entitled to attend and speak at any general meeting of

shareholders.

A shareholder may act at any general meeting of shareholders by appointing in writing, transmitted by any means of

communication allowing for the transmission of a written text, another person who need not be a shareholder himself,
as a proxy holder. The Board of Directors may determine any conditions that must be fulfilled in order for a shareholder
to take part in a general meeting of shareholders.

Shareholders, participating in a general meeting of shareholders by visioconference or any other similar means of

telecommunication allowing for their identification, shall be deemed present for the purpose of quorum and majority
computation. Such telecommunication methods shall satisfy all technical requirements to enable the effective participation
in the meeting and the deliberations of the meeting shall be retransmitted on a continuous basis.

Art. 26. Proceedings. Any general meeting of shareholders shall be presided by the Chairman or by a person designated

by the Board of Directors or, in their absence, by the general meeting of shareholders.

The Chairman of the general meeting of shareholders shall appoint a secretary.

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The general meeting of shareholders shall elect one (1) scrutineer to be chosen from the persons attending the general

meeting of shareholders.

The Chairman, the secretary and the scrutineer so appointed together form the bureau of the general meeting.

Art. 27. Adjournment. The Board of Directors may forthwith adjourn any general meeting of shareholders by four (4)

weeks. The Board of Directors must adjourn a meeting if so required by shareholders representing at least twenty percent
(20%) of the Company's issued capital.

Such adjournment automatically cancels any resolution already adopted prior thereto.
The adjourned general meeting of shareholders has the same agenda as the first one. Shares and proxies regularly

deposited in view of the first meeting remain validly deposited for the second one.

Art. 28. Vote. An attendance list indicating the name of the shareholders and the number of shares for which they

vote is signed by each one of them or by their proxy prior to the opening of the proceedings of the general meeting of
shareholders.

The general meeting of shareholders may deliberate and vote only on the items comprised in the agenda.
Voting takes place by a show of hands or by a roll call, unless the general meeting of shareholders resolves to adopt

another voting procedure.

The shareholders are authorized to cast their vote by ballot papers (“formulaires”) expressed in the English language.
Any ballot paper (“formulaire”) shall be delivered by hand with acknowledgment of receipt, by registered post, by

special courier service using an internationally recognised courier company at the registered office of the Company or
by fax at the fax number of the registered office of the Company.

Any ballot paper (“formulaire”) which does not bear any of the following indications is to be considered void and shall

be disregarded for quorum purposes:

- name and registered office and / or residence of the relevant shareholder;
- total number of shares held by the relevant shareholder in the share capital of the Company and, if applicable, number

of shares of each class held by the relevant shareholder in the share capital of the Company;

- agenda of the general meeting;
- indication by the relevant shareholder, with respect to each of the proposed resolutions, of the number of shares

for which the relevant shareholder is abstaining, voting in favour of or against such proposed resolution; and

- name, title and signature of the duly authorized representative of the relevant shareholder.
Any ballot paper (“formulaire”) shall be received by the Company no later than five (5) p.m. (Luxembourg time) on

the day on which banks are generally open for business in Luxembourg immediately preceding the day of the general
meeting of shareholders. Any ballot paper (“formulaire”) received by the Company after such deadline shall be disregarded
for quorum purposes.

A ballot paper (“formulaire”) shall be deemed to have been received:
(a) if delivered by hand with acknowledgment of receipt, by registered post or by special courier service using an

internationally recognised courier company: at the time of delivery;

or
(b) if delivered by fax: at the time recorded together with the fax number of the receiving fax machine on the trans-

mission receipt.

At any general meeting of shareholders other than a general meeting convened for the purpose of amending the Articles

of Incorporation of the Company or voting on resolutions whose adoption is subject to the quorum and majority requi-
rements of an amendment to the Articles of Incorporation, resolutions shall be adopted, irrespective of the number of
shares represented, by a simple majority of votes cast.

At any general meeting of shareholders, convened in accordance with the Articles of Incorporation or the Laws, for

the purpose of amending the Articles of Incorporation of the Company or voting on resolutions whose adoption is subject
to the quorum and majority requirements of an amendment to the Articles of Incorporation, the quorum shall be at least
one half (1/2) of all the shares issued and outstanding. If the said quorum is not present at a first meeting, a second meeting
may be convened at which there shall be no quorum requirement. In order for the proposed resolutions to be adopted,
and save as otherwise provided by the Laws, a two thirds (2/3

rds

) majority of the votes cast by the shareholders present

or represented is required at any such general meeting.

Art. 29. Minutes. The minutes of the general meeting of shareholders shall be signed by the members of the bureau

present and may be signed by any shareholders or proxies of shareholders, who so request.

Chapter V. Financial year, Financial statements, Distribution of profits

Art. 30. Financial Year. The Company's financial year begins on the first day of April of each year and ends on the last

day of March of the following year

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Art. 31. Adoption of Financial Statements. The Board of Directors shall prepare, for approval by the shareholders,

annual statutory and/or consolidated accounts in accordance with the requirements of the Laws and Luxembourg ac-
counting practice.

The annual statutory and/or consolidated accounts are submitted to the general meeting of shareholders for approval.

Art. 32. Distribution of Profits. From the annual net profits of the Company, at least five per cent (5%) shall each year

be allocated to the reserve required by law (the “Legal Reserve”). That allocation to the Legal Reserve will cease to be
required as soon and as long as the Legal Reserve amounts to ten per cent (10%) of the issued capital of the Company.

After allocation to the Legal Reserve, the general meeting of shareholders shall determine how the remainder of the

annual net profits, will be disposed of by allocating the whole or part of the remainder to a reserve or to a provision, by
carrying it forward to the next following financial year or by distributing it, together with carried forward profits, distri-
butable reserves or share premium, to the shareholders, each share entitling to the same proportion in such distributions.

Subject to the conditions fixed by the Laws and in compliance with the foregoing provisions, the Board of Directors

may pay out an advance payment on dividends to the shareholders. The Board of Directors fixes the amount and the
date of payment of any such advance payment.

Chapter VI. Dissolution, Liquidation

Art. 33. Dissolution, Liquidation. The Company may be dissolved by a resolution of the general meeting of shareholders

adopted in compliance with the quorum and majority rules set by the Articles of Incorporation or, as the case may be,
by the Laws for any amendment of the Articles of Incorporation.

Should the Company be dissolved, the liquidation will be carried out by the Board of Directors or such other persons

(who may be physical persons or legal entities) appointed by a general meeting of shareholders, who will determine their
powers and their compensation.

After the payment of all debts and charges against the Company and of the expenses of liquidation, the net assets shall

be apportioned to the holders of the Shares.

Chapter VII. Applicable law

Art. 34. Applicable Law. All matters not governed by the Articles of Incorporation shall be determined in accordance

with the Laws, in particular the law of 10 August 1915 on commercial companies, as amended."

Vote in favour: one (1) class A share, seventeen million three hundred seventy-one thousand two hundred thirty-eight

Vote against: /
Abstention: No shareholders abstained from voting.
The resolution is adopted.

Thirteenth resolution

The meeting resolved to confirm the subsequent amendment of the articles of association of the Absorbing Company,

with effect as of the earlier of Admission to Trading or the Settlement, as approved during the extraordinary general
meeting of shareholders of the Absorbing Company held on 20 March 2014.

The articles of association of the Absorbing Company will be with effect as of the earlier of Admission to Trading or

the Settlement read as follows:

1. Corporate form and name. This document constitutes the articles of incorporation (the "Articles") of eDreams

ODIGEO (the "Company"), a public limited liability company (société anonyme) incorporated under the laws of the Grand
Duchy of Luxembourg including the law of 10 August 1915 on commercial companies, as amended from time to time
(the "1915 Law").

2. Registered office.
2.1 The registered office of the Company (the "Registered Office") is established in the city of Luxembourg, Grand

Duchy of Luxembourg.

2.2 The Registered Office may be transferred:
2.2.1 to any other place within the same municipality in the Grand Duchy of Luxembourg by the board of directors

of the Company (the "Board of Directors");

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2.2.2 to any other place in the Grand Duchy of Luxembourg (whether or not in the same municipality) by a resolution

of the shareholders of the Company (a "Shareholders' Resolution") passed in accordance with these Articles and the laws
from time to time of the Grand Duchy of Luxembourg including the 1915 Law ("Luxembourg Law").

2.3 Should a situation arise or be deemed imminent, whether military, political, economic, social or otherwise, which

would prevent normal activity at the Registered Office, the Registered Office may be temporarily transferred abroad until
such time as the situation becomes normalised; such temporary measures will not have any effect on the Company's
nationality and the Company will, notwithstanding this temporary transfer of the Registered Office, remain a Luxembourg
company. The decision as to the transfer abroad of the Registered Office will be made by the Board of Directors.

2.4 The Company may have offices and branches, both in the Grand Duchy of Luxembourg and abroad.

3. Objects. The objects of the Company are:
3.1 to act as an investment holding company and to co-ordinate the business of any corporate bodies in which the

3.2 to carry on any trade or business whatsoever and to acquire, undertake and carry on the whole or any part of the

business, property and/or liabilities of any person carrying on any business;

3.3 to invest and deal with the Company's money and funds in any way the Board of Directors thinks fit and to lend

money and give credit in each case to any person with or without security;

3.4 to borrow, incur, raise and secure the payment of money in any way the Board of Directors thinks fit, including

by way of public offer. It may issue by way of private or public placement (to the extent permitted by Luxembourg Law)
securities or instruments, perpetual or otherwise, convertible or not, whether or not charged on all or any of the
Company's property (present and future) or its uncalled capital, and to purchase, redeem, convert and pay off those
securities;

3.5 to borrow, incur, raise and secure the payment of money in any way the Board of Directors thinks fit, including

by the issue (to the extent permitted by Luxembourg Law) of debentures and other securities or instruments, perpetual
or otherwise, convertible or not, whether or not charged on all or any of the Company's property (present and future)
or its uncalled capital, and to purchase, redeem, convert and pay off those securities;

3.6 to acquire an interest in, amalgamate, merge, consolidate with and enter into partnership or any arrangement for

the sharing of profits, union of interests, co operation, joint venture, reciprocal concession or otherwise with any person,
including any employees of the Company;

3.7 to enter into any guarantee or contract of indemnity or suretyship, and to provide security for the performance

of the obligations of and/or the payment of any money by any person (including any body corporate in which the Company
has a direct or indirect interest or any person (a "Holding Entity") which is for the time being a member of or otherwise
has a direct or indirect interest in the Company or any body corporate in which a Holding Entity has a direct or indirect
interest and any person who is associated with the Company in any business or venture), with or without the Company
receiving any consideration or advantage (whether direct or indirect), and whether by personal covenant or mortgage,
charge or lien over all or part of the Company's undertaking, property, assets or uncalled capital (present and future) or
by other means; for the purposes of this Article 3.7 "guarantee" includes any obligation, however described, to pay, satisfy,
provide funds for the payment or satisfaction of, indemnify and keep indemnified against the consequences of default in
the payment of, or otherwise be responsible for, any indebtedness or financial obligations of any other person;

3.8 to purchase, take on lease, exchange, hire and otherwise acquire any real or personal property and any right or

privilege over or in respect of it;

3.9 to sell, lease, exchange, let on hire and dispose of any real or personal property and/or the whole or any part of

the undertaking of the Company, for such consideration as the Board of Directors thinks fit, including for shares, de-
bentures or other securities, whether fully or partly paid up, of any person, whether or not having objects (altogether
or in part) similar to those of the Company; to hold any shares, debentures and other securities so acquired; to improve,
manage, develop, sell, exchange, lease, mortgage, dispose of, grant options over, turn to account and otherwise deal with
all or any part of the property and rights of the Company;

3.10 enter into agreements including, but not limited to any kind of credit derivative agreements, partnership agree-

ments, underwriting agreements, marketing agreements, distribution agreements, management agreements, advisory
agreements, administration agreements and other services contracts, selling agreements, or other in relation to its pur-
pose;

3.11 to do all or any of the things provided in any paragraph of this Article 3 (a) in any part of the world; (b) as principal,

agent, contractor, trustee or otherwise; (c) by or through trustees, agents, sub-contractors or otherwise; and (d) alone
or with another person or persons;

3.12 to do all things (including entering into, performing and delivering contracts, deeds, agreements and arrangements

with or in favour of any person) that are in the opinion of the Board of Directors incidental or conducive to the attainment
of all or any of the Company's objects, or the exercise of all or any of its powers;

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PROVIDED ALWAYS that the Company will not enter into any transaction which would constitute a regulated activity

of the financial sector or require a business license under Luxembourg Law without due authorisation under Luxembourg
Law.

4. Duration. The Company is established for an unlimited duration.

5. Share capital.
5.1 The subscribed share capital of the Company is ten million euros (€ 10,000,000) divided into one hundred million